DEVANT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 26/03/2526 March 2025 | Termination of appointment of Suzanne Elizabeth Dodd as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Alison Jane Mayfield as a director on 2025-03-15 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 20/09/2420 September 2024 | Appointment of Mrs Alison Jane Mayfield as a director on 2024-05-23 |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
| 06/08/246 August 2024 | Change of details for Mr Simon Donald Kemp as a person with significant control on 2024-07-22 |
| 06/08/246 August 2024 | Director's details changed for Ms Tiffany Anne Kemp on 2024-07-22 |
| 06/08/246 August 2024 | Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2024-07-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Registered office address changed from 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England to Unit 4 City Limits Danehill Reading RG6 4UP on 2024-05-02 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Appointment of Mrs Suzanne Elizabeth Dodd as a director on 2023-04-06 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 16/09/2216 September 2022 | Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2022-06-10 |
| 16/09/2216 September 2022 | Notification of Simon Donald Kemp as a person with significant control on 2022-06-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Director's details changed for Ms Tiffany Anne Kemp on 2021-09-19 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ALDRICH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 1ST FLOOR, NAPOLEON HOUSE RISELEY BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG7 1NW ENGLAND |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | 02/08/04 STATEMENT OF CAPITAL GBP 400 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION BLACKMORE |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MRS MARION BLACKMORE |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MRS AMANDA ALDRICH |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH BUCHANAN-ROBINSON |
| 08/07/188 July 2018 | DIRECTOR APPOINTED MR GARETH BUCHANAN-ROBINSON |
| 08/07/188 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TIFFANY ANNE KEMP / 01/07/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CURRSHO FROM 30/09/2018 TO 30/06/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 1ST FLOOR, WELLESLEY HOUSE RISELEY BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG7 1NW ENGLAND |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1ST FLOOR STRATFIELD HOUSE RISELEY BUSINESS PARK, RISELEY READING BERKSHIRE RG7 1NW |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/10/156 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY PPB ACCOUNTANCY & TAXATION LTD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 298 HYDE END ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1DN |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY KEMP / 19/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPB ACCOUNTANCY & TAXATION LTD / 19/09/2010 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ANTHONY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED PPB ACCOUNTANCY & TAXATION LTD |
| 16/06/0816 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company