6 DEVONSHIRE TERRACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-11-28 |
| 28/11/2428 November 2024 | Annual accounts for year ending 28 Nov 2024 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-11-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 14/03/2414 March 2024 | Register inspection address has been changed from C/O 6 Devonshire Terrace Limited 6 Devonshire Terrace London W2 3DN United Kingdom to 17 Abingdon Road London W8 6AH |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-11-28 |
| 19/04/2319 April 2023 | Appointment of Mr Vladimir Eremichev as a director on 2023-04-19 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-07 with updates |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED DR SALLY SUSANNAH JANE BELL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OSBORN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY BERNARD OSBORN |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO HENRI BRUNO PIMIENTA / 17/07/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O JMW BARNARD MANAGEMENT LTD 181 KENSINGTON HIGH STREET LONDON UK W8 6SH |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE BELL |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/11/1728 November 2017 | Annual accounts for year ending 28 Nov 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 28 November 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts for year ending 28 Nov 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 28 November 2015 |
| 14/04/1614 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts for year ending 28 Nov 2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PABLO HENRI BRUNO PIMIENTA |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 28 November 2014 |
| 08/04/158 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts for year ending 28 Nov 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 28 November 2013 |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts for year ending 28 Nov 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS LIONOUDAKIS |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 November 2012 |
| 28/11/1228 November 2012 | Annual accounts for year ending 28 Nov 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 28 November 2011 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 6 DEVONSHIRE TERRACE LONDON W2 3DN |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 28 November 2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 28 November 2009 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS LIONOUDAKIS / 06/04/2010 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BELL / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELESH PATEL / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES OSBORN / 06/04/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 28 November 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 28 November 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 28/11/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 28/11/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 28/11/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 28/11/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 28/11/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 28/11/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 28/11/89 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 28/11/88 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/11 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
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