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DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED

Learn more about DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR OFFICE, NEW FISH QUAY, BRIXHAM, DEVON, TQ5 8AS

DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00417405
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.16
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 18000
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CURRSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.08
£2.95
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SECRETARY APPOINTED JOSEPHINE ROSE PANE
Form type: AP03
Date: 2014.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA PARSLOW
Form type: TM02
Date: 2014.09.06
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DIRECTOR APPOINTED JOSEPHINE ROSE PANE
Form type: AP01
Date: 2014.09.06
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DIRECTOR APPOINTED LAURI KEVEN KANNIKOSKI
Form type: AP01
Date: 2014.09.06
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Form type: AD01
Date: 2014.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 01/06/2014
Form type: CH01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 01/06/2014
Form type: CH03
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 30/05/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 30/05/2011
Form type: CH03
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE HUGHES / 01/10/2009
Form type: CH03
Date: 2010.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, EMPIRE WHARF, THE DOCKS, FALMOUTH, CORNWALL, TR11 4NR
Form type: 287
Date: 2009.06.16
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5QZ
Form type: 287
Date: 2006.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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SECTION 394
Form type: MISC
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 47, OVERGANG ROAD,, BRIXHAM. DEVON., TQ5 8AR
Form type: 287
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25

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Company directors and board members:

JOSEPHINE ROSE PANE (current)
Secretary, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
LAURI KEVEN KANNIKOSKI (current)
Director, NONE, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
JOSEPHINE ROSE PANE (current)
Director, NONE, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
JON MARTIN LEONARD PARSLOW (current)
Director, COMPANY DIRECTOR, 2006.07.27
POLRUDDEN FARM PENTEWAN , ST. AUSTELL
PL26 6BJ, CORNWALL
ENGLAND
JEREMY DAVID CARTER (resigned)
Secretary, 1995.11.23 - 2006.07.27
FRESH FIELDS 23 CROSS PARK , BRIXHAM
TQ5 9LZ, DEVON
ROBERT JOHN CURTIS (resigned)
Secretary, 1991.05.30 - 1995.11.30
86 SUMMERCOURT WAY , BRIXHAM
TQ5 0RB, DEVON
REBECCA JANE PARSLOW (resigned)
Secretary, ACCOUNTANT, 2006.07.27 - 2014.08.27
POLRUDDEN FARM PENTEWAN , ST. AUSTELL
PL26 6BJ, CORNWALL
ENGLAND
DUNCAN HOWARD ADDISON (resigned)
Director, CHARTERED SECRETAR, 2004.08.16 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (resigned)
Director, GROUP MD, 1999.10.01 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
JEREMY DAVID CARTER (resigned)
Director, COMPANY DIRECTOR, 1958.03.13 - 2006.07.27
FRESH FIELDS 23 CROSS PARK , BRIXHAM
TQ5 9LZ, DEVON
ROBERT JOHN CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.11.30
86 SUMMERCOURT WAY , BRIXHAM
TQ5 0RB, DEVON
GERALD DEVINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
PAUL HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.08.16 - 2006.07.27
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
JOHN GORDON PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND
Date 2014.09.30 2013.09.30
Shareholder Funds £ 16,000 £ 16,000
Profit Loss Account Reserve £ 18,000 £ 18,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 16,000 £ 16,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Creditors Due After One Year £ 16,000 £ 16,000

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Information about the Private Limited Company DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data