DEVA PAPER & BOARD CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / BOARDLINK GROUP LTD / 01/01/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 02/03/172 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 01/12/16 |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | REDUCE ISSUED CAPITAL 01/12/2016 |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 10000 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOON |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS SCARLETT VICTORIA RICHARDSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM STILL |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TABRON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TABRON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ROBINSON / 18/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM LYON / 18/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOON / 18/07/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 01/01/2008 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWOOD |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ﾽ IC 3468/2496 14/06/00 ﾽ SR 972@1=972 |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: AT THE OFFICES BLEASE LLOYD & CO 56 HAMILTON SQUARE BIRKENHEAD L41 5AS |
| 01/08/991 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | POS 220 08/04/98 |
| 25/08/9825 August 1998 | POS 08/04/98 |
| 25/08/9825 August 1998 | ﾽ SR 220@1 07/05/98 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | ﾽ IC 75173/74423 12/05/97 ﾽ SR 750@1=750 |
| 10/06/9710 June 1997 | POS 09/05/97 |
| 10/06/9710 June 1997 | ALTER MEM AND ARTS 09/05/97 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | ALTER MEM AND ARTS 06/09/94 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | ﾽ IC 5000/4500 26/03/93 ﾽ SR 500@1=500 |
| 14/04/9314 April 1993 | 500 X ﾽ1 26/03/93 |
| 05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | CONV CAPITAL 26/03/93 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 30/10/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | ALTER MEM AND ARTS 30/10/89 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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