DEV VYAS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Administrator's progress report

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25/11/2425 November 2024 Notice of deemed approval of proposals

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29/10/2429 October 2024 Statement of administrator's proposal

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01/10/241 October 2024 Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2024-10-01

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13/08/2413 August 2024 Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 34 Queensbury Station Parade Edgware HA8 5NN on 2024-08-13

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21/02/2421 February 2024 Appointment of receiver or manager

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08/12/238 December 2023 Confirmation statement made on 2023-11-02 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-11-30

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05/01/235 January 2023 Termination of appointment of Ambrish Rameshbhai Vyas as a director on 2023-01-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Appointment of Mr Ambrish Rameshbhai Vyas as a director on 2022-09-01

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-09-01

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-11-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-28 with no updates

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26/01/2226 January 2022 Notification of Rajan Vyas as a person with significant control on 2021-07-11

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26/01/2226 January 2022 Notification of Nayna Devdutt Vyas as a person with significant control on 2021-07-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Notification of Devdutt Vyas as a person with significant control on 2021-10-05

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30/09/2130 September 2021 Confirmation statement made on 2021-08-28 with no updates

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30/09/2130 September 2021 Cessation of Devdutt Rameshbhai Vyas as a person with significant control on 2021-09-30

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05/08/215 August 2021 Registration of charge 048135120007, created on 2021-08-04

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05/08/215 August 2021 Registration of charge 048135120008, created on 2021-08-04

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09/03/219 March 2021 30/11/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/09/2022 September 2020 APPOINTMENT TERMINATED, SECRETARY RAMESHCHANDRA VYAS

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048135120006

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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24/07/1824 July 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/08/163 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048135120006

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/09/1422 September 2014 DIRECTOR APPOINTED MRS NAYNA VYAS

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/07/134 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR RANJANBEN VYAS

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/08/104 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAYNA VYAS / 27/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANBEN VYAS / 27/06/2010

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/08/0921 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/08/0921 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GLASTONBURY CLOSE BASINGSTOKE HAMPSHIRE RG24 9EY

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22/07/0922 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 PREVEXT FROM 30/06/2008 TO 30/11/2008

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24/12/0824 December 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR APPOINTED MRS RANJANBEN VYAS

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24/12/0824 December 2008 DIRECTOR APPOINTED NAYNA VYAS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/075 February 2007 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 SUNNY HILL ROAD STREATHAM LONDON SW16 2UH

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 COMPANY NAME CHANGED DEV VIAS LIMITED CERTIFICATE ISSUED ON 11/07/03

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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