DEVAN LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KENNETH WOOD / 03/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KENNETH WOOD / 03/10/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLEMING |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR TIM MULLEN |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 04/10/104 October 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KENNETH WOOD / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MARK ANDREW KENNETH WOOD |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: THE BARN HOPTON BROW 102 HOPTON LANE UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8JP |
| 27/04/0627 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: HIGH GORSE LOYNTON STAFFORDSHIRE ST20 0QA |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | S386 DISP APP AUDS 12/01/95 |
| 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 |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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