DEVAR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/10/2325 October 2023 | Change of details for Devar Limited as a person with significant control on 2023-06-19 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registered office address changed from Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow G46 8NL to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2100 |
| 25/10/1925 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1925 October 2019 | ADOPT ARTICLES 03/04/2019 |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELENA REYNOLDS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLEVEDEN SECRETARIES LIMITED |
| 02/06/102 June 2010 | SECRETARY APPOINTED MS HELENA REYNOLDS |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DEVINE / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DEVINE / 01/11/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEVEDEN SECRETARIES LIMITED / 01/11/2009 |
| 26/01/1026 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEVINE / 08/08/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED CLEVEDEN SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/02/0825 February 2008 | ALTER ARTICLES 18/02/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED PTARMIGAN FLOORING LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED PTARMIGAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | COMPANY NAME CHANGED DALGLEN (NO. 907) LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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