D.B. DEVALL FUNERAL DIRECTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Appointment of Ms Sonia Palma as a director on 2024-12-10 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 01/08/231 August 2023 | Change of details for Mrs Stephanie Jane Devall as a person with significant control on 2023-02-23 |
| 01/08/231 August 2023 | Director's details changed for Mrs Stephanie Jane Devall on 2023-02-23 |
| 01/08/231 August 2023 | Secretary's details changed for Stephanie Jane Devall on 2023-02-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD DEVALL / 12/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE DEVALL / 12/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BAMBURY / 12/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEVALL / 08/09/2012 |
| 09/10/129 October 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BAMBURY / 08/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE DEVALL / 08/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD DEVALL / 08/09/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE DEVALL / 08/09/2012 |
| 09/10/129 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DANIEL DEVALL |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE DEVALL / 10/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD DEVALL / 10/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BAMBURY / 10/09/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/10/0922 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/069 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 1170 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 2 WEMBROOK HOUSE THE GREEN ATTLEBOROUGH NUNEATON WARWICKSHIRE CV11 4JZ |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/02/9424 February 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 24/02/9424 February 1994 | � NC 100/200 01/12/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 29/08/8929 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 09/01/899 January 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: G OFFICE CHANGED 21/05/86 112 CITY ROAD LONDON EC1V 2NE |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8619 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/86 |
| 20/02/8620 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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