About

Registered Number: 04502895
Date of Incorporation: 05/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Edgemoor, Moorland Close, Yelverton, Devon, PL20 6DD

 

Having been setup in 2002, Exmoor Associates Ltd has its registered office in Devon, it's status at Companies House is "Active". The current directors of the business are listed as Cameron, David, Hearn, Andrew, Barrie, Nikolaas James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, David 24 September 2016 - 1
HEARN, Andrew 30 January 2019 - 1
BARRIE, Nikolaas James 08 October 2002 26 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
SH01 - Return of Allotment of shares 08 July 2020
SH01 - Return of Allotment of shares 03 May 2020
SH01 - Return of Allotment of shares 30 March 2020
SH01 - Return of Allotment of shares 16 January 2020
SH01 - Return of Allotment of shares 14 October 2019
SH01 - Return of Allotment of shares 30 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
SH01 - Return of Allotment of shares 22 July 2019
SH01 - Return of Allotment of shares 11 June 2019
SH01 - Return of Allotment of shares 15 April 2019
SH01 - Return of Allotment of shares 07 February 2019
AP01 - Appointment of director 30 January 2019
SH01 - Return of Allotment of shares 05 January 2019
SH01 - Return of Allotment of shares 08 October 2018
SH01 - Return of Allotment of shares 15 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 27 July 2018
SH01 - Return of Allotment of shares 25 June 2018
RP04SH01 - N/A 20 June 2018
PSC08 - N/A 11 June 2018
SH01 - Return of Allotment of shares 27 May 2018
SH19 - Statement of capital 18 April 2018
RESOLUTIONS - N/A 05 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2018
CAP-SS - N/A 05 April 2018
SH01 - Return of Allotment of shares 24 February 2018
CS01 - N/A 11 August 2017
PSC07 - N/A 06 August 2017
SH01 - Return of Allotment of shares 06 August 2017
SH01 - Return of Allotment of shares 03 August 2017
AA - Annual Accounts 02 August 2017
SH01 - Return of Allotment of shares 02 July 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 01 April 2017
SH01 - Return of Allotment of shares 21 February 2017
SH01 - Return of Allotment of shares 21 January 2017
SH01 - Return of Allotment of shares 01 January 2017
AP01 - Appointment of director 26 September 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 10 August 2016
SH01 - Return of Allotment of shares 17 July 2016
SH01 - Return of Allotment of shares 02 April 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 26 March 2016
SH01 - Return of Allotment of shares 07 February 2016
SH01 - Return of Allotment of shares 12 November 2015
SH01 - Return of Allotment of shares 14 September 2015
AR01 - Annual Return 09 August 2015
CH01 - Change of particulars for director 09 August 2015
CH01 - Change of particulars for director 09 August 2015
SH01 - Return of Allotment of shares 12 July 2015
AA - Annual Accounts 01 May 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 01 December 2014
SH01 - Return of Allotment of shares 29 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 10 August 2014
CH01 - Change of particulars for director 14 April 2014
CH03 - Change of particulars for secretary 14 April 2014
AD01 - Change of registered office address 13 April 2014
SH01 - Return of Allotment of shares 25 March 2014
SH01 - Return of Allotment of shares 13 December 2013
SH01 - Return of Allotment of shares 13 October 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 15 August 2013
SH01 - Return of Allotment of shares 10 August 2013
AA - Annual Accounts 30 July 2013
SH01 - Return of Allotment of shares 31 March 2013
SH01 - Return of Allotment of shares 13 February 2013
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 22 October 2012
SH01 - Return of Allotment of shares 19 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AR01 - Annual Return 30 August 2012
SH01 - Return of Allotment of shares 29 August 2012
SH01 - Return of Allotment of shares 27 May 2012
SH01 - Return of Allotment of shares 20 May 2012
AA - Annual Accounts 16 May 2012
SH01 - Return of Allotment of shares 09 April 2012
SH01 - Return of Allotment of shares 22 March 2012
SH01 - Return of Allotment of shares 02 February 2012
SH01 - Return of Allotment of shares 13 December 2011
SH01 - Return of Allotment of shares 31 October 2011
AR01 - Annual Return 29 August 2011
SH01 - Return of Allotment of shares 14 June 2011
SH01 - Return of Allotment of shares 10 June 2011
SH01 - Return of Allotment of shares 23 May 2011
SH01 - Return of Allotment of shares 18 May 2011
AA - Annual Accounts 17 May 2011
SH01 - Return of Allotment of shares 07 May 2011
SH01 - Return of Allotment of shares 06 May 2011
SH01 - Return of Allotment of shares 29 April 2011
SH01 - Return of Allotment of shares 14 March 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 04 February 2011
SH01 - Return of Allotment of shares 03 February 2011
SH01 - Return of Allotment of shares 02 February 2011
SH01 - Return of Allotment of shares 01 February 2011
SH01 - Return of Allotment of shares 27 January 2011
SH01 - Return of Allotment of shares 13 January 2011
SH01 - Return of Allotment of shares 21 December 2010
SH01 - Return of Allotment of shares 16 December 2010
SH01 - Return of Allotment of shares 06 December 2010
SH01 - Return of Allotment of shares 03 December 2010
SH01 - Return of Allotment of shares 24 November 2010
SH01 - Return of Allotment of shares 19 November 2010
AA - Annual Accounts 16 November 2010
SH01 - Return of Allotment of shares 12 November 2010
SH01 - Return of Allotment of shares 10 November 2010
SH01 - Return of Allotment of shares 19 October 2010
SH01 - Return of Allotment of shares 01 October 2010
SH01 - Return of Allotment of shares 29 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
SH01 - Return of Allotment of shares 14 August 2010
SH01 - Return of Allotment of shares 09 June 2010
SH01 - Return of Allotment of shares 01 June 2010
SH01 - Return of Allotment of shares 29 May 2010
SH01 - Return of Allotment of shares 26 May 2010
SH01 - Return of Allotment of shares 08 May 2010
SH01 - Return of Allotment of shares 08 May 2010
SH01 - Return of Allotment of shares 01 May 2010
SH01 - Return of Allotment of shares 09 March 2010
SH01 - Return of Allotment of shares 08 March 2010
SH01 - Return of Allotment of shares 05 February 2010
SH01 - Return of Allotment of shares 12 January 2010
SH01 - Return of Allotment of shares 11 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 2009
363a - Annual Return 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
AA - Annual Accounts 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
AA - Annual Accounts 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
363s - Annual Return 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
363s - Annual Return 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
AA - Annual Accounts 24 July 2003
225 - Change of Accounting Reference Date 07 April 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
225 - Change of Accounting Reference Date 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
RESOLUTIONS - N/A 09 August 2002
RESOLUTIONS - N/A 09 August 2002
RESOLUTIONS - N/A 09 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.