RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
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AP01 |
On February 17, 2020 new director was appointed.
filed on: 29th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 28, 2019
filed on: 1st, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, August 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on December 6, 2018
filed on: 8th, December 2018
| officers
|
Free Download
(1 page)
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AP01 |
On August 17, 2018 new director was appointed.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 14, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 14, 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to October 31, 2017 (was December 31, 2017).
filed on: 11th, February 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 4, 2017) of a secretary
filed on: 5th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 30, 2017 new director was appointed.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Aeolian Court Station Hill Chudleigh Newton Abbot Devon TQ13 0EE. Change occurred at an unknown date. Company's previous address: C/O Company Secretarial Unit One Glass Wharf Bristol BS2 0ZX United Kingdom.
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on June 6, 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(10 pages)
|
AD03 |
Registered inspection location new location: C/O Company Secretarial Unit One Glass Wharf Bristol BS2 0ZX.
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 27, 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 22, 2014 new director was appointed.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 22, 2014 new director was appointed.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 19th, July 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2013
| resolution
|
Free Download
(21 pages)
|
CONNOT |
Change of name notice
filed on: 9th, December 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed new devon opera LIMITEDcertificate issued on 09/12/13
filed on: 9th, December 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on November 15, 2013 to change company name
change of name
|
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AR01 |
Annual return, no members record, drawn up to October 6, 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 16, 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 16, 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2013 new director was appointed.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 10, 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On October 4, 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On September 29, 2012 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 3, 2012) of a secretary
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 3, 2012. Old Address: C/O Aj Venter - Messrs Burges Salmon One Glass Wharf Bristol BS2 0ZX England
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 3, 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 28, 2012) of a secretary
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 21, 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 21, 2012. Old Address: Grosvenor House 1 New Road Brixham Devon TQ5 8LZ
filed on: 21st, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On June 27, 2011 new director was appointed.
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2010 new director was appointed.
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to October 31, 2008
filed on: 19th, March 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 6, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On March 18, 2009 Secretary appointed
filed on: 18th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to January 30, 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On December 23, 2008 Appointment terminate, director and secretary
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/2008 from pymoor, cornwood road ivybridge devon PL21 9JH
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On November 19, 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On November 19, 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 29th, August 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to November 22, 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to November 22, 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to November 15, 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to November 15, 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to October 31, 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to November 23, 2005 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to November 23, 2005 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2004
| incorporation
|
Free Download
(19 pages)
|