DEFINITELY DEVON LIMITED
Warning: The most recent accounts from 11 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010 |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON KENNETH REED / 31/07/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 31/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 11/01/08 |
| 06/11/086 November 2008 | DIRECTOR RESIGNED MARTYN HULME |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | PREVSHO FROM 11/03/2008 TO 11/01/2008 |
| 07/08/087 August 2008 | DIRECTOR RESIGNED GUY HALLIFAX |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR MARTYN ALAN HULME |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR MARTYN JAMES WATES |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PATRICK MOYNIHAN |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 11/03/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 11/03/06 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ROLLE ROAD TORRINGTON DEVON EX38 8AU |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 10/01/06 TO 11/03/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: TORRIDGE VALE DAIRIES ROLLE ROAD TORRINGTON DEVON EX38 8AU |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 10/01/04 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/031 May 2003 | AGREEMENTS 11/04/03 |
| 26/04/0326 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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