Company NameThursday Cottage Limited
Company StatusActive
Company Number01241242
CategoryPrivate Limited Company
Incorporation Date21 January 1976(48 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr Mark Andrew Smith
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(35 years, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleManufacturing Manager
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMrs Donna Jayne Smith
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(35 years, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Christopher Worth Newenham
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2014(38 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMrs Roseanne Georgina Offord
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(40 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Anthony George Moore
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(42 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleHead Of Logistics And Supply Chain
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Secretary NameMr Thomas Dollimore
StatusCurrent
Appointed23 May 2019(43 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Scott Prain Goodfellow
Date of BirthJuly 1968 (Born 55 years ago)
NationalityScottish
StatusCurrent
Appointed19 March 2021(45 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Hugh Arnold Corbin
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 20 August 2003)
RoleCompany Director
Correspondence AddressCarswell Farm Lime Kiln Lane
Uplyme
Lyme Regis
Dorset
DT7 3XQ
Director NameMrs Pamela Anne Corbin
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 20 August 2003)
RoleCo Director
Correspondence AddressCarswell Farm Lime Kiln Lane
Uplyme
Lyme Regis
Dorset
DT7 3XQ
Secretary NameMrs Pamela Anne Corbin
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 August 2002)
RoleCompany Director
Correspondence AddressCarswell Farm Lime Kiln Lane
Uplyme
Lyme Regis
Dorset
DT7 3XQ
Director NameMr Stuart Allan James
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(26 years, 7 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 December 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Walter William Scott
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(26 years, 7 months after company formation)
Appointment Duration14 years, 2 months (resigned 10 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Ian Kenneth Thurgood
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(26 years, 7 months after company formation)
Appointment Duration5 years (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Lodge Cherry Chase
Tiptree
Colchester
CO5 0AE
Secretary NameMr Stuart Allan James
NationalityBritish
StatusResigned
Appointed20 August 2002(26 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 February 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMrs Pamela Anne Corbin
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(28 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitty Down
Rocombe
Lyme Regis
DT7 3RR
Director NameMr Christopher Worth Newenham
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2006(30 years after company formation)
Appointment Duration6 years (resigned 03 February 2012)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Director NameMr Timothy Patrick Rennie Came
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(31 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 2013)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Secretary NameMrs Roseanne Georgina Offord
StatusResigned
Appointed01 February 2013(37 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2017)
RoleCompany Director
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
Secretary NameMrs Zoya Aleksandrova Dibekova
StatusResigned
Appointed01 January 2017(40 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 May 2019)
RoleCompany Director
Correspondence AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF

Contact

Websitethursday-cottage.com
Telephone07 837061737
Telephone regionMobile

Location

Registered AddressTrewlands Farm
Tiptree
Colchester
Essex
CO5 0RF
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£410,698
Cash£8,267
Current Liabilities£737,121

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Charges

8 March 2021Delivered on: 10 March 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 January 2003Delivered on: 8 January 2003
Satisfied on: 20 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
11 March 1992Delivered on: 18 March 1992
Satisfied on: 2 March 2004
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
14 August 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
14 August 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
14 August 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
14 August 2023Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
18 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
18 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
3 January 2023Termination of appointment of Stuart Allan James as a director on 31 December 2022 (1 page)
3 January 2023Cessation of Stuart Allan James as a person with significant control on 31 December 2022 (1 page)
27 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
5 July 2022Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
5 July 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
5 July 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
5 July 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
28 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
20 July 2021Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
20 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
20 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
20 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
19 March 2021Appointment of Mr Scott Prain Goodfellow as a director on 19 March 2021 (2 pages)
10 March 2021Registration of charge 012412420003, created on 8 March 2021 (79 pages)
8 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
8 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
8 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
8 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
23 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
21 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2019Notification of Peter John Wilkin as a person with significant control on 6 April 2016 (2 pages)
30 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 June 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
26 June 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 June 2019Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
26 June 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 May 2019Appointment of Mr Thomas Dollimore as a secretary on 23 May 2019 (2 pages)
30 May 2019Termination of appointment of Zoya Aleksandrova Dibekova as a secretary on 23 May 2019 (1 page)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
8 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
8 June 2018Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
8 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
8 June 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages)
21 March 2018Appointment of Mr Anthony George Moore as a director on 15 March 2018 (2 pages)
20 March 2018Notification of Anthony George Moore as a person with significant control on 15 March 2018 (2 pages)
20 March 2018Notification of Roseanne Georgina Offord as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 May 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
26 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
26 May 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
26 May 2017Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
26 May 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 January 2017Termination of appointment of Roseanne Georgina Offord as a secretary on 1 January 2017 (1 page)
3 January 2017Appointment of Mrs Zoya Aleksandrova Dibekova as a secretary on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of Roseanne Georgina Offord as a secretary on 1 January 2017 (1 page)
3 January 2017Appointment of Mrs Zoya Aleksandrova Dibekova as a secretary on 1 January 2017 (2 pages)
17 November 2016Termination of appointment of Walter William Scott as a director on 10 November 2016 (1 page)
17 November 2016Appointment of Mrs Roseanne Georgina Offord as a director on 10 November 2016 (2 pages)
17 November 2016Termination of appointment of Walter William Scott as a director on 10 November 2016 (1 page)
17 November 2016Appointment of Mrs Roseanne Georgina Offord as a director on 10 November 2016 (2 pages)
26 September 2016Confirmation statement made on 17 September 2016 with updates (12 pages)
26 September 2016Confirmation statement made on 17 September 2016 with updates (12 pages)
12 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
12 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
12 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
12 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
12 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
12 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
12 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(5 pages)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(5 pages)
30 June 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
30 June 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
12 June 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
12 June 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
12 June 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 June 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
11 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
29 October 2014Amended accounts made up to 31 December 2013 (7 pages)
29 October 2014Amended accounts made up to 31 December 2013 (7 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(5 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(5 pages)
17 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
17 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
4 June 2014Appointment of Mr Christopher Worth Newenham as a director (2 pages)
4 June 2014Appointment of Mr Christopher Worth Newenham as a director (2 pages)
12 May 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
12 May 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
12 May 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
12 May 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
30 April 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 April 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(5 pages)
23 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(5 pages)
1 August 2013Termination of appointment of Timothy Came as a director (1 page)
1 August 2013Termination of appointment of Timothy Came as a director (1 page)
3 June 2013Resolutions
  • RES13 ‐ Audit exemption 20/03/2013
(1 page)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013Resolutions
  • RES13 ‐ Audit exemption 20/03/2013
(1 page)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
20 May 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
20 May 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
20 May 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
5 February 2013Appointment of Mrs Roseanne Georgina Offord as a secretary (1 page)
5 February 2013Appointment of Mrs Roseanne Georgina Offord as a secretary (1 page)
5 February 2013Termination of appointment of Stuart James as a secretary (1 page)
5 February 2013Termination of appointment of Stuart James as a secretary (1 page)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 May 2012Full accounts made up to 31 December 2011 (19 pages)
17 May 2012Full accounts made up to 31 December 2011 (19 pages)
9 February 2012Termination of appointment of Christopher Newenham as a director (1 page)
9 February 2012Termination of appointment of Christopher Newenham as a director (1 page)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
8 September 2011Appointment of Mr Mark Andrew Smith as a director (2 pages)
8 September 2011Appointment of Mr Mark Andrew Smith as a director (2 pages)
23 August 2011Appointment of Mrs Donna Jayne Smith as a director (2 pages)
23 August 2011Appointment of Mrs Donna Jayne Smith as a director (2 pages)
20 May 2011Full accounts made up to 31 December 2010 (13 pages)
20 May 2011Full accounts made up to 31 December 2010 (13 pages)
23 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2010Director's details changed for Timothy Patrick Rennie Came on 17 September 2010 (2 pages)
24 September 2010Director's details changed for Timothy Patrick Rennie Came on 17 September 2010 (2 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Mr Stuart Allan James on 17 September 2010 (2 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
24 September 2010Secretary's details changed for Mr Stuart Allan James on 17 September 2010 (1 page)
24 September 2010Director's details changed for Christopher Worth Newenham on 17 September 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Stuart Allan James on 17 September 2010 (1 page)
24 September 2010Director's details changed for Christopher Worth Newenham on 17 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Stuart Allan James on 17 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Walter William Scott on 17 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Walter William Scott on 17 September 2010 (2 pages)
1 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
1 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 November 2009Auditor's resignation (1 page)
28 November 2009Auditor's resignation (1 page)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
10 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
12 February 2009Director's change of particulars / christopher newenham / 01/01/2009 (1 page)
12 February 2009Director's change of particulars / christopher newenham / 01/01/2009 (1 page)
17 October 2008Director and secretary's change of particulars / stuart james / 10/10/2008 (1 page)
17 October 2008Director and secretary's change of particulars / stuart james / 10/10/2008 (1 page)
3 October 2008Return made up to 17/09/08; full list of members (4 pages)
3 October 2008Return made up to 17/09/08; full list of members (4 pages)
21 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
21 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
27 September 2007Return made up to 17/09/07; full list of members (3 pages)
27 September 2007Return made up to 17/09/07; full list of members (3 pages)
17 September 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
17 September 2007Director resigned (1 page)
20 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2006Return made up to 17/09/06; full list of members (3 pages)
19 September 2006Return made up to 17/09/06; full list of members (3 pages)
19 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 February 2006Director resigned (1 page)
3 February 2006New director appointed (1 page)
3 February 2006New director appointed (1 page)
3 February 2006Director resigned (1 page)
20 September 2005Return made up to 17/09/05; full list of members (3 pages)
20 September 2005Return made up to 17/09/05; full list of members (3 pages)
30 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
24 September 2004Return made up to 17/09/04; full list of members (7 pages)
24 September 2004Return made up to 17/09/04; full list of members (7 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 September 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
24 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
24 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 January 2003Particulars of mortgage/charge (4 pages)
8 January 2003Particulars of mortgage/charge (4 pages)
30 September 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 September 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 September 2002Auditor's resignation (1 page)
20 September 2002Return made up to 17/09/02; full list of members (8 pages)
20 September 2002Return made up to 17/09/02; full list of members (8 pages)
20 September 2002Auditor's resignation (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002New secretary appointed;new director appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New secretary appointed;new director appointed (2 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002New director appointed (2 pages)
5 September 2002Total exemption full accounts made up to 30 April 2002 (14 pages)
5 September 2002Total exemption full accounts made up to 30 April 2002 (14 pages)
4 September 2002Registered office changed on 04/09/02 from: carswell farm uplyme devon DT7 3XQ (1 page)
4 September 2002Registered office changed on 04/09/02 from: carswell farm uplyme devon DT7 3XQ (1 page)
29 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 September 2001Return made up to 17/09/01; full list of members (6 pages)
19 September 2001Return made up to 17/09/01; full list of members (6 pages)
7 February 2001Full accounts made up to 30 April 2000 (12 pages)
7 February 2001Full accounts made up to 30 April 2000 (12 pages)
3 October 2000Return made up to 30/09/00; full list of members (6 pages)
3 October 2000Return made up to 30/09/00; full list of members (6 pages)
2 March 2000Full accounts made up to 30 April 1999 (12 pages)
2 March 2000Full accounts made up to 30 April 1999 (12 pages)
5 October 1999Return made up to 12/10/99; full list of members (6 pages)
5 October 1999Return made up to 12/10/99; full list of members (6 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
15 October 1998Return made up to 12/10/98; full list of members (6 pages)
15 October 1998Return made up to 12/10/98; full list of members (6 pages)
24 June 1998Accounts for a small company made up to 30 April 1997 (6 pages)
24 June 1998Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1997Return made up to 23/10/97; no change of members (4 pages)
17 October 1997Return made up to 23/10/97; no change of members (4 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
14 November 1996Return made up to 23/10/96; no change of members (4 pages)
14 November 1996Return made up to 23/10/96; no change of members (4 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
1 November 1995Return made up to 23/10/95; full list of members (6 pages)
1 November 1995Return made up to 23/10/95; full list of members (6 pages)
22 January 1995Accounts for a small company made up to 30 April 1994 (7 pages)
22 January 1995Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
21 January 1976Incorporation (13 pages)
21 January 1976Incorporation (13 pages)