DEVARRAN-II LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 25/07/2525 July 2025 New | Termination of appointment of Munish Kumar Tandon as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Notification of Tarun Dureja as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Notification of Jaimeek Jayantilal Bhalani as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Jaimeek Jayantilal Bhalani as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Tarun Dureja as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Cessation of Munish Kumar Tandon as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Cessation of Diane Tandon as a person with significant control on 2025-07-25 |
| 11/03/2511 March 2025 | Registered office address changed from 70 Victoria Road Aberdeen AB11 9DS Scotland to 51 Orchard Street Aberdeen AB24 3DB on 2025-03-11 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Notification of Diane Tandon as a person with significant control on 2024-10-30 |
| 12/11/2412 November 2024 | Registered office address changed from 51 Orchard Street Aberdeen AB24 3DB Scotland to 70 Victoria Road Aberdeen AB11 9DS on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mr Munish Kumar Tandon as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Notification of Munish Kumar Tandon as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Jaimeek Bhalani as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Jaimeek Jayantilal Bhalani as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Tarun Dureja as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Tarun Dureja as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Jaimeek Bhalani as a person with significant control on 2024-10-30 |
| 27/08/2427 August 2024 | Registered office address changed from C/O 70 Victoria Road Aberdeen AB11 9DS Scotland to 51 Orchard Street Aberdeen AB24 3DB on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 09/12/229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5914870002 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5914870003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5914870001 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 35 KING ROBERTS WAY ABERDEEN AB23 8FB SCOTLAND |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR TARUN DUREJA |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / JAIMEEK BHALANI / 15/01/2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARUN DUREJA |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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