8 DEVONSHIRE VILLAS (BATH) LIMITED

Company Documents

DateDescription
08/06/258 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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30/05/2430 May 2024 Appointment of Mr Pierce Alphonsus Paul Dodd as a director on 2024-05-17

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30/05/2430 May 2024 Appointment of Miss Marie-Pierre Granger as a director on 2024-05-17

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19/05/2419 May 2024 Termination of appointment of Monica Elisabeth Roberts as a secretary on 2024-05-16

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19/05/2419 May 2024 Termination of appointment of Monica Elisabeth Roberts as a director on 2024-05-16

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-09-30

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04/05/244 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/07/232 July 2023 Accounts for a dormant company made up to 2022-09-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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17/02/2217 February 2022 Appointment of Mrs Monica Elisabeth Roberts as a secretary on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mrs Monica Elisabeth Roberts on 2022-02-17

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-09-30

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15/02/2215 February 2022 Notification of Ava Rebecca Gallacher as a person with significant control on 2022-02-15

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10/02/2210 February 2022 Appointment of Mr Jack Robert Simpson as a director on 2021-09-30

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10/02/2210 February 2022 Appointment of Miss Ava Rebecca Gallacher as a director on 2021-09-30

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06/10/216 October 2021 Cessation of Judith Ann Maggs as a person with significant control on 2021-09-30

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06/10/216 October 2021 Termination of appointment of Judith Ann Maggs as a secretary on 2021-09-30

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06/10/216 October 2021 Termination of appointment of Judith Ann Maggs as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR APPOINTED MR FRANCIS MORRISON EDMUND WADSWORTH

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH WADSWORTH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/04/1327 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/05/1011 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAGGS / 26/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WADSWORTH / 26/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ELISABETH ROBERTS / 26/04/2010

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONICA UYSE / 24/04/2009

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/06/078 June 2007 RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/05/059 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/05/022 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/05/0010 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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03/06/993 June 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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01/07/981 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/07/981 July 1998 EXEMPTION FROM APPOINTING AUDITORS 15/05/98

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10/06/9810 June 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/12/9611 December 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 20 QUEEN SQUARE BATH BA1 2HB

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11/09/9511 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/05/952 May 1995 DIRECTOR RESIGNED

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02/05/952 May 1995 SECRETARY RESIGNED

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26/04/9526 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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