DEVARDI HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NEIL RAYNER / 26/10/2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCC PROCESSING SERVICES LIMITED / 26/10/2009 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BEAUCHIEF ABBEY HOUSE BEAUCHIEF ABBEY LANE SHEFFIELD S8 7BD |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 266 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | COMPANY NAME CHANGED SILVERPAD LIMITED CERTIFICATE ISSUED ON 04/12/03; RESOLUTION PASSED ON 21/10/03 |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ARCHCOURT LIMITED DENBY STREET SHEFFIELD S2 4QL |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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