2-4 DEVONSHIRE ROAD LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
03/07/243 July 2024 | Registered office address changed from 106 Princes Avenue London NW9 9JD England to 557 Pinner Road Harrow HA2 6EQ on 2024-07-03 |
25/01/2425 January 2024 | Appointment of Mayfords Estate Agents Ltd as a secretary on 2024-01-25 |
06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
30/09/2230 September 2022 | Termination of appointment of Bipin Pithwa as a director on 2022-09-28 |
21/09/2221 September 2022 | Termination of appointment of Richard Pearce as a director on 2022-09-21 |
09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
30/09/2130 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
08/12/178 December 2017 | PREVSHO FROM 05/04/2017 TO 31/03/2017 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
11/11/1511 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
25/08/1525 August 2015 | 01/08/15 NO MEMBER LIST |
20/11/1420 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
18/08/1418 August 2014 | 01/08/14 NO MEMBER LIST |
28/08/1328 August 2013 | 01/08/13 NO MEMBER LIST |
05/07/135 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
07/08/127 August 2012 | 01/08/12 NO MEMBER LIST |
30/11/1130 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
09/08/119 August 2011 | 01/08/11 NO MEMBER LIST |
07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
03/08/103 August 2010 | 01/08/10 NO MEMBER LIST |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARCE / 01/08/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE KAVALIR / 01/08/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PITHWA / 01/08/2010 |
14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
08/03/088 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: GEOFFREY IRVINE AND CO 408 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HP |
05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/08/0214 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 01/08/99 |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/08/986 August 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
06/08/976 August 1997 | DIRECTOR RESIGNED |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/02/9726 February 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/07/9626 July 1996 | DIRECTOR RESIGNED |
26/07/9626 July 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
21/08/9521 August 1995 | DIRECTOR RESIGNED |
21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
21/08/9521 August 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
28/07/9428 July 1994 | ANNUAL RETURN MADE UP TO 01/08/94 |
01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | ANNUAL RETURN MADE UP TO 01/08/93 |
01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
01/09/931 September 1993 | ALTER MEM AND ARTS 14/07/92 |
17/03/9317 March 1993 | ALTER MEM AND ARTS 14/07/92 |
21/09/9221 September 1992 | ANNUAL RETURN MADE UP TO 01/08/92 |
30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/09/9117 September 1991 | ANNUAL RETURN MADE UP TO 01/08/91 |
16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9023 November 1990 | ALTER MEM AND ARTS 19/10/90 |
07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 01/08/90 |
23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: FLAT 8, THE CONIFERS 2 DEVONSHIRE ROAD HATCH END MIDDX HA5 1TX |
17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | ANNUAL RETURN MADE UP TO 10/08/89 |
17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/892 February 1989 | ANNUAL RETURN MADE UP TO 29/07/88 |
02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/8813 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/8828 January 1988 | ANNUAL RETURN MADE UP TO 31/10/87 |
25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
25/09/8725 September 1987 | ANNUAL RETURN MADE UP TO 10/10/86 |
25/09/8725 September 1987 | ANNUAL RETURN MADE UP TO 20/07/85 |
03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: TWO AND FOUR DEVONSHIRE RD. HATCH END PINNER MIDDX HA5 4LZ |
08/07/878 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
06/07/876 July 1987 | ORDER OF COURT - RESTORATION 06/07/87 |
26/08/8626 August 1986 | STRUCK-OFF AND DISSOLVED |
20/05/8620 May 1986 | FIRST GAZETTE |
14/07/8514 July 1985 | RETURN MADE UP TO 29/05/84; FULL LIST OF MEMBERS |
16/03/8516 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/84 |
25/01/7325 January 1973 | CERTIFICATE OF INCORPORATION |
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