NORTH DEVON LIMITED

01662631
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

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Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
21 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Feb 2024 insolvency Solvency Statement dated 19/02/24 1 Buy now
21 Feb 2024 resolution Resolution 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 4 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Termination of appointment of director (Simon Ian Goff) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Simon Ian Goff) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Marc Christopher Reddy) 1 Buy now
05 Sep 2022 accounts Annual Accounts 5 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 4 Buy now
10 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (James Thomas Bowen) 1 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 4 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 5 Buy now
07 Oct 2018 accounts Annual Accounts 4 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Termination of appointment of director (Justin Wyn Davies) 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 4 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
13 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2016 resolution Resolution 29 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
10 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 officers Change of particulars for director (Mr James Thomas Bowen) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Margaret Price) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 officers Change of particulars for director (Marc Christopher Reddy) 2 Buy now
09 Dec 2011 accounts Annual Accounts 5 Buy now
08 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
30 May 2011 officers Termination of appointment of director (Simon Newport) 1 Buy now
27 Apr 2011 officers Appointment of director (Ms Margaret Amelia Anne Price) 2 Buy now
10 Dec 2010 accounts Annual Accounts 5 Buy now
27 Jul 2010 officers Appointment of director (Mr Justin Wyn Davies) 2 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 officers Change of particulars for director (Marc Christopher Reddy) 3 Buy now
22 Feb 2010 officers Appointment of secretary (Sidney Barrie) 3 Buy now
22 Feb 2010 officers Appointment of director (Simon Nicholas Newport) 3 Buy now
22 Feb 2010 officers Termination of appointment of secretary (Christopher Hayter) 2 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
24 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
04 Aug 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT 2 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jul 2007 accounts Annual Accounts 5 Buy now
15 Jul 2007 officers Secretary's particulars changed 1 Buy now
15 Jul 2007 annual-return Return made up to 23/06/07; no change of members 7 Buy now
19 Jun 2007 accounts Annual Accounts 5 Buy now
28 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
04 Aug 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
16 Feb 2005 accounts Annual Accounts 5 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
27 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: western house tabernacle street truro cornwall TR1 2EJ 1 Buy now
09 Feb 2004 accounts Annual Accounts 5 Buy now
26 Jul 2003 annual-return Return made up to 23/06/03; full list of members 7 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
21 Jan 2003 accounts Annual Accounts 6 Buy now
25 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
24 Jan 2002 accounts Annual Accounts 6 Buy now
07 Dec 2001 officers Secretary's particulars changed 1 Buy now