DEVANT LIMITED

04904708
UNIT 4 CITY LIMITS DANEHILL READING RG6 4UP

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 officers Appointment of director (Mrs Alison Jane Mayfield) 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2024 officers Change of particulars for director (Ms Tiffany Anne Kemp) 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 accounts Annual Accounts 7 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 capital Return of Allotment of shares 3 Buy now
26 Sep 2023 capital Notice of cancellation of shares 4 Buy now
26 Sep 2023 capital Return of purchase of own shares 4 Buy now
06 Apr 2023 officers Appointment of director (Mrs Suzanne Elizabeth Dodd) 2 Buy now
30 Mar 2023 accounts Annual Accounts 8 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
13 Oct 2022 resolution Resolution 2 Buy now
07 Oct 2022 incorporation Memorandum Articles 36 Buy now
04 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
11 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2022 insolvency Solvency Statement dated 06/07/22 1 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
20 Jun 2022 resolution Resolution 3 Buy now
20 Jun 2022 resolution Resolution 2 Buy now
20 Jun 2022 incorporation Memorandum Articles 29 Buy now
20 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
16 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 officers Change of particulars for director (Ms Tiffany Anne Kemp) 2 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 officers Termination of appointment of director (Amanda Aldrich) 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
24 Dec 2019 capital Return of Allotment of shares 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Termination of appointment of director (Marion Blackmore) 1 Buy now
31 Mar 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 officers Appointment of director (Mrs Amanda Aldrich) 2 Buy now
03 Jan 2019 officers Appointment of director (Mrs Marion Blackmore) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Termination of appointment of director (Gareth Buchanan-Robinson) 1 Buy now
08 Jul 2018 officers Change of particulars for director (Ms Tiffany Anne Kemp) 2 Buy now
08 Jul 2018 officers Appointment of director (Mr Gareth Buchanan-Robinson) 2 Buy now
29 Jun 2018 accounts Annual Accounts 12 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 10 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 19 Buy now
06 Oct 2015 annual-return Annual Return 3 Buy now
01 Jun 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Ppb Accountancy & Taxation Ltd) 1 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for director (Tiffany Kemp) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Ppb Accountancy & Taxation Ltd) 1 Buy now
27 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 19/09/09; full list of members 3 Buy now
08 Jun 2009 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
14 Oct 2008 officers Secretary appointed ppb accountancy & taxation LTD 1 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
14 Oct 2008 address Location of debenture register 1 Buy now
14 Oct 2008 officers Appointment terminated secretary david anthony 1 Buy now
16 Jun 2008 accounts Annual Accounts 8 Buy now
14 Dec 2007 annual-return Return made up to 19/09/07; no change of members 6 Buy now
03 Aug 2007 accounts Annual Accounts 8 Buy now
21 Dec 2006 annual-return Return made up to 19/09/06; full list of members 3 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 accounts Annual Accounts 8 Buy now
26 May 2006 officers Secretary resigned;director resigned 2 Buy now
03 May 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
21 Oct 2005 annual-return Return made up to 19/09/05; full list of members 9 Buy now
17 Jun 2005 accounts Annual Accounts 8 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now