DEVONSHIRE INVESTMENT CORPORATION LIMITED

04788436
122 WIGMORE STREET 3RD FLOOR LONDON W1U 3RX

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 accounts Annual Accounts 8 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 8 Buy now
23 Jun 2022 resolution Resolution 3 Buy now
23 Jun 2022 incorporation Memorandum Articles 21 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 8 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 9 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 9 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 19 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 16 Buy now
08 Jan 2018 resolution Resolution 22 Buy now
02 Jan 2018 officers Change of particulars for director (Ms Felicity Portia Estelle Devonshire) 4 Buy now
29 Dec 2017 officers Termination of appointment of director (John Edward Pirouet) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Owen Francis Lynch) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Ian Colin James) 2 Buy now
14 Dec 2017 officers Termination of appointment of secretary (Lgl Secretaries Ltd) 2 Buy now
07 Aug 2017 mortgage Registration of a charge 17 Buy now
07 Aug 2017 mortgage Registration of a charge 17 Buy now
07 Aug 2017 mortgage Registration of a charge 17 Buy now
07 Aug 2017 mortgage Registration of a charge 19 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Appointment of director (Owen Francis Lynch) 3 Buy now
18 Apr 2017 officers Termination of appointment of director (Lucy Charlotte Lilley) 2 Buy now
03 Feb 2017 accounts Annual Accounts 18 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Ian Colin James) 2 Buy now
01 Jul 2016 officers Change of particulars for director (John Edward Pirouet) 2 Buy now
01 Jul 2016 officers Change of particulars for corporate secretary (Lgl Secretaries Ltd) 1 Buy now
01 Jul 2016 officers Change of particulars for director (Ms Felicity Portia Estelle Devonshire) 2 Buy now
04 May 2016 officers Termination of appointment of director (Owen Francis Lynch) 2 Buy now
04 May 2016 officers Appointment of director (Lucy Charlotte Lilley) 3 Buy now
12 Apr 2016 accounts Annual Accounts 15 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
29 Aug 2014 mortgage Registration of a charge 31 Buy now
14 Jul 2014 officers Appointment of corporate secretary (Lgl Secretaries Ltd) 3 Buy now
14 Jul 2014 officers Appointment of director (Ian Colin James) 3 Buy now
14 Jul 2014 officers Appointment of director (Owen Francis Lynch) 3 Buy now
14 Jul 2014 officers Appointment of director (John Edward Pirouet) 3 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Jeremy Stream) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Felicity Portia Estelle Devonshire) 3 Buy now
07 Jul 2014 resolution Resolution 24 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 mortgage Registration of a charge 49 Buy now
07 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Annual Accounts 6 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 miscellaneous Miscellaneous 1 Buy now
07 Dec 2011 accounts Annual Accounts 16 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 16 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Termination of appointment of secretary (Thomas Devonshire Griffin) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Thomas Devonshire Griffin) 1 Buy now
04 Jan 2010 accounts Annual Accounts 14 Buy now
13 Jul 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 14 Buy now
05 Aug 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 14 Buy now
26 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 accounts Annual Accounts 14 Buy now
28 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2007 resolution Resolution 2 Buy now
29 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2006 officers New secretary appointed 1 Buy now
12 Jul 2006 mortgage Particulars of property mortgage/charge 7 Buy now
10 Jul 2006 resolution Resolution 2 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Jun 2006 annual-return Return made up to 05/06/06; full list of members 2 Buy now
29 Dec 2005 accounts Annual Accounts 14 Buy now
26 Jul 2005 officers New secretary appointed 2 Buy now
08 Jul 2005 resolution Resolution 2 Buy now
04 Jul 2005 mortgage Particulars of mortgage/charge 16 Buy now
06 Jun 2005 annual-return Return made up to 05/06/05; full list of members 2 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: 58-60 berners street london W1T 3JS 1 Buy now
22 Apr 2005 auditors Auditors Resignation Company 2 Buy now
08 Sep 2004 accounts Annual Accounts 13 Buy now
07 Jul 2004 annual-return Return made up to 05/06/04; full list of members 6 Buy now
13 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
02 Oct 2003 officers New director appointed 4 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now