DEVAN U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 12/05/2312 May 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DEVOLDER / 25/05/2013 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VANDERBEKEN / 25/05/2013 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 22-24 DENINGTON ROAD DENINGTON INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | S386 DISP APP AUDS 13/08/99 |
| 19/06/0019 June 2000 | S366A DISP HOLDING AGM 13/08/99 |
| 19/06/0019 June 2000 | S252 DISP LAYING ACC 13/08/99 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 18 FARADAY COURT PARK FARM INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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