Devon Minor Works Contractor Ltd

About

Registered Number: 03002115

Date of Incorporation: 15/12/1994 (29 years and 11 months ago)

Company Status: Active

Registered Address: Unit 56 Clyst Road, Topsham, Exeter, EX3 0DB,

Having been setup in 1994, Devon Minor Works Contractor Ltd has its registered office in Exeter, it's status in the Companies House registry is set to "Active". The current directors of Devon Minor Works Contractor Ltd are Coomber, Lisa Ann, Coomber, Lisa Ann, Dennis, Adrian Henry, Murch, Nancy Catherine, Dennis, Julia Denise, Murch, John. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOMBER, Lisa Ann	30 June 2016	-	1
DENNIS, Julia Denise	30 June 2015	06 April 2019	1
MURCH, John	17 December 1994	01 September 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
COOMBER, Lisa Ann	01 September 2009	22 March 2010	1
DENNIS, Adrian Henry	22 March 2010	06 April 2019	1
MURCH, Nancy Catherine	17 December 1994	01 September 2009	1

Filing History

Document Type	Date
AD01 - Change of registered office address	24 October 2019
CS01 - N/A	24 October 2019
PSC07 - N/A	24 October 2019
AA - Annual Accounts	13 August 2019
SH03 - Return of purchase of own shares	30 May 2019
SH06 - Notice of cancellation of shares	16 May 2019
TM01 - Termination of appointment of director	08 April 2019
TM01 - Termination of appointment of director	08 April 2019
TM02 - Termination of appointment of secretary	08 April 2019
CS01 - N/A	03 December 2018
AA - Annual Accounts	11 July 2018
CS01 - N/A	01 December 2017
AA - Annual Accounts	31 August 2017
PSC01 - N/A	17 August 2017
PSC01 - N/A	17 August 2017
PSC09 - N/A	17 August 2017
CS01 - N/A	01 December 2016
AP01 - Appointment of director	24 August 2016
AP01 - Appointment of director	24 August 2016
AP01 - Appointment of director	24 August 2016
AA - Annual Accounts	29 July 2016
AA01 - Change of accounting reference date	15 March 2016
AR01 - Annual Return	07 December 2015
AA - Annual Accounts	27 April 2015
AR01 - Annual Return	02 December 2014
AA - Annual Accounts	29 April 2014
AR01 - Annual Return	06 December 2013
AA - Annual Accounts	25 April 2013
AR01 - Annual Return	07 December 2012
AA - Annual Accounts	14 March 2012
AR01 - Annual Return	01 December 2011
AA - Annual Accounts	16 May 2011
AR01 - Annual Return	14 December 2010
AA - Annual Accounts	19 May 2010
AP03 - Appointment of secretary	22 March 2010
TM02 - Termination of appointment of secretary	22 March 2010
AR01 - Annual Return	02 December 2009
AD01 - Change of registered office address	02 December 2009
CH01 - Change of particulars for director	02 December 2009
RESOLUTIONS - N/A	13 October 2009
MISC - Miscellaneous document	13 October 2009
288b - Notice of resignation of directors or secretaries	23 September 2009
288b - Notice of resignation of directors or secretaries	23 September 2009
288a - Notice of appointment of directors or secretaries	23 September 2009
288a - Notice of appointment of directors or secretaries	23 September 2009
AA - Annual Accounts	07 April 2009
363a - Annual Return	02 December 2008
AA - Annual Accounts	17 March 2008
363a - Annual Return	03 December 2007
AA - Annual Accounts	17 May 2007
363s - Annual Return	09 December 2006
AA - Annual Accounts	11 April 2006
363s - Annual Return	19 December 2005
AA - Annual Accounts	20 April 2005
363s - Annual Return	09 December 2004
AA - Annual Accounts	17 April 2004
363s - Annual Return	23 December 2003
AA - Annual Accounts	03 April 2003
363s - Annual Return	12 December 2002
AA - Annual Accounts	10 May 2002
363s - Annual Return	05 December 2001
AA - Annual Accounts	14 September 2001
287 - Change in situation or address of Registered Office	18 May 2001
363s - Annual Return	25 July 2000
AA - Annual Accounts	25 July 2000
363s - Annual Return	04 October 1999
AA - Annual Accounts	04 October 1999
363s - Annual Return	30 September 1998
AA - Annual Accounts	30 September 1998
363s - Annual Return	17 September 1997
AA - Annual Accounts	17 September 1997
AA - Annual Accounts	25 September 1996
363s - Annual Return	29 February 1996
RESOLUTIONS - N/A	20 January 1995
RESOLUTIONS - N/A	20 January 1995
287 - Change in situation or address of Registered Office	20 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	20 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 January 1995
123 - Notice of increase in nominal capital	20 January 1995
288 - N/A	20 January 1995
288 - N/A	20 January 1995
288 - N/A	11 January 1995
288 - N/A	11 January 1995
NEWINC - New incorporation documents	15 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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