DEVAR ACCESS FLOORING LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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25/10/2325 October 2023 Change of details for Devar Holdings Limited as a person with significant control on 2023-06-19

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Registered office address changed from Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8NL to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 2023-06-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLEVEDEN DIRECTORS LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY CLEVEDEN SECRETARIES LIMITED

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/11/1516 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 DIRECTOR APPOINTED MR BRIAN GEORGE DEVINE

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR FIRS DIRECTORS LIMITED

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHAN LEONARD

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17/11/1417 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/06/105 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/1010 May 2010 PREVSHO FROM 31/10/2009 TO 30/06/2009

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN LEONARD / 28/10/2009

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02/11/092 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRS DIRECTORS LIMITED / 28/10/2009

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02/11/092 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEVEDEN SECRETARIES LIMITED / 28/10/2009

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02/11/092 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLEVEDEN DIRECTORS LIMITED / 28/10/2009

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29/10/0829 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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