DEVAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Resolutions |
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-19 with updates |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Termination of appointment of Valerie Hutchins as a director on 2023-10-13 |
| 19/01/2419 January 2024 | Cessation of Valerie Hutchins as a person with significant control on 2023-10-13 |
| 19/01/2419 January 2024 | Notification of Dale Bradley Hutchins as a person with significant control on 2023-10-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/06/2028 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 05/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 05/04/2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 6 HAMILTON WAY GORE ROAD INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 6TQ |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWE |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HUTCHINS / 04/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BRADLEY HUTCHINS / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BRADLEY HUTCHINS / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HUTCHINS / 04/04/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 26/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR DALE BRADLEY HUTCHINS |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE HOPKINS / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HUTCHINS / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RAYMOND HUTCHINS / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAWE / 31/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED RAYMOND CHARLES GEOFFREY CROAD |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED IRENE HOPKINS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 21/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 14 HAMILTON WAY GORE ROAD INDUSTRIAL ESTATE NEW MILTON HANTS. BH25 6TQ |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/936 April 1993 | S386 DISP APP AUDS 26/03/93 |
| 04/04/934 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 81 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EB |
| 03/05/903 May 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/888 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 200 HOLDENHURST ROAD BOURNEMOUTH BH8 8AS |
| 29/12/8729 December 1987 | WD 24/11/87 AD 03/11/87--------- £ SI 100@1=100 £ IC 100/200 |
| 01/12/871 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/8623 June 1986 | SECRETARY RESIGNED |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
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