ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED

04768926
UNIT 4 HIGHER PITYME FARM PITYME BUSINESS CENTRE ST. MINVER WADEBRIDGE PL27 6NU

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 23 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 24 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
21 Jul 2022 accounts Annual Accounts 8 Buy now
05 Jul 2022 officers Change of particulars for director (Mrs Rebecca Cornelius) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Luke John Fox) 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Robert Roden Harris) 1 Buy now
18 Mar 2022 officers Termination of appointment of secretary (Robert Roden Harris) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
15 Jul 2021 accounts Annual Accounts 8 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 officers Change of particulars for director (Miss Amy Dutton) 2 Buy now
15 Sep 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 mortgage Registration of a charge 41 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 officers Change of particulars for director (Mrs Rebecca Cornelius) 2 Buy now
30 May 2019 officers Change of particulars for director (Mrs Rebecca Cornelius) 2 Buy now
21 Jun 2018 accounts Annual Accounts 9 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Appointment of director (Mrs April Wakeling) 2 Buy now
28 Feb 2018 officers Appointment of director (Miss Amy Dutton) 2 Buy now
23 Jun 2017 accounts Annual Accounts 9 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Emily Clare Doney) 2 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
30 May 2015 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
26 May 2014 accounts Annual Accounts 5 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 officers Appointment of director (Andrew James Nuttall) 3 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 5 Buy now
18 Oct 2011 accounts Annual Accounts 5 Buy now
28 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
06 Jun 2011 annual-return Annual Return 15 Buy now
26 Jul 2010 annual-return Annual Return 15 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
14 Jul 2009 officers Director's change of particulars / emily harris / 13/06/2009 1 Buy now
14 Jul 2009 annual-return Return made up to 18/05/09; full list of members 6 Buy now
01 Oct 2008 annual-return Return made up to 18/05/08; no change of members 7 Buy now
12 Aug 2008 accounts Annual Accounts 5 Buy now
22 Aug 2007 accounts Annual Accounts 5 Buy now
02 Jul 2007 annual-return Return made up to 18/05/07; no change of members 7 Buy now
26 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
21 Jun 2006 accounts Annual Accounts 5 Buy now
23 May 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
13 Jun 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
06 Jun 2005 accounts Annual Accounts 4 Buy now
17 May 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
26 Apr 2004 accounts Annual Accounts 4 Buy now
25 Jul 2003 accounts Accounting reference date shortened from 31/05/04 to 31/01/04 1 Buy now
20 Jun 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 address Registered office changed on 13/06/03 from: c/o rm company services LIMITED invision house, wilbury way hitchin hertfordshire SG4 0XE 1 Buy now
13 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
18 May 2003 incorporation Incorporation Company 20 Buy now