11 DEVONSHIRE TERRACE W2 LIMITED
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| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 28/03/2528 March 2025 | Registered office address changed from C/O Gavin Tugby 11 Devonshire Terrace London W2 3DN to 290 Elgin Avenue London W9 1JS on 2025-03-28 |
| 29/10/2429 October 2024 | Appointment of Mr. Wojciech Jan Konczalik as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Miss Annabel Scarlett Jenkinson as a director on 2024-10-20 |
| 15/08/2415 August 2024 | Termination of appointment of Christine Riney as a director on 2024-08-14 |
| 12/08/2412 August 2024 | Appointment of Mr. Giorgi Kharazishvili as a director on 2024-08-05 |
| 23/05/2423 May 2024 | Appointment of Ashley Milton Limited as a secretary on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of David Neil Rickman as a secretary on 2024-05-23 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/08/164 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID NEIL RICKMAN |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE NOAILLAT |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR GAVIN MARK TUGBY |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TUGBY |
| 19/12/1119 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID RICKMAN |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 11 DEVONSHIRE TERRACE LONDON W2 3DN |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK TUGBY / 07/04/2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RINEY / 07/04/2010 |
| 02/05/102 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DE NOAILLAT / 07/04/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: LATERN HOUSE 39-41 HIGH STREET POTTERS BAR EN6 5AJ |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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