DEVA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 04/10/234 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 23/01/2323 January 2023 | Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to 70 Grosvenor Street London W1K 3JP on 2023-01-23 |
| 20/01/2320 January 2023 | Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 2023-01-19 |
| 12/12/2212 December 2022 | Statement of capital on 2022-12-12 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 12/10/2212 October 2022 | Change of details for Wheatsheaf Group Limited as a person with significant control on 2022-07-26 |
| 08/04/228 April 2022 | Appointment of Lisa Sorrell as a secretary on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Geoffrey Murray Chadwick as a secretary on 2022-04-08 |
| 23/12/2123 December 2021 | Appointment of Mrs Fiona Jane Emmett as a director on 2021-12-10 |
| 17/12/2117 December 2021 | Termination of appointment of Graham Paul Ramsbottom as a director on 2021-12-10 |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SALE OF COMPANY'S SHAREHOLDING 20/11/2014 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED STUART EVANS |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 26/06/2014 |
| 24/07/1424 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 25/06/2014 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 19/07/1319 July 2013 | SECRETARY APPOINTED GEOFF CHADWICK |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ARTICLES OF ASSOCIATION |
| 23/02/1023 February 2010 | SOLVENCY STATEMENT DATED 17/02/10 |
| 23/02/1023 February 2010 | STATEMENT BY DIRECTORS |
| 23/02/1023 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 10000000 |
| 23/02/1023 February 2010 | REDUCE ISSUED CAPITAL 17/02/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAVENDISH |
| 07/01/107 January 2010 | TERMINATE DIR APPOINTMENT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PETER LAWRENCE DOYLE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOVEDAY |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED DEVA HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 24/02/0024 February 2000 | S386 DIS APP AUDS 17/02/00 |
| 24/02/0024 February 2000 | APT AUDITORS 17/02/00 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 08/10/99 |
| 08/11/998 November 1999 | £ NC 100/50000000 08/10/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 18/02/9918 February 1999 | S252 DISP LAYING ACC 11/02/99 |
| 18/02/9918 February 1999 | S386 DISP APP AUDS 11/02/99 |
| 18/02/9918 February 1999 | S366A DISP HOLDING AGM 11/02/99 |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2452) LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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