DEVEREUX ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Change of details for Mr Peter Henry Simpkin as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Change of details for Mrs Nadine Carol Simpkin as a person with significant control on 2024-11-20 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-28 with updates |
| 21/04/2121 April 2021 | Registered office address changed from , C/O Wadehurst Minton Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2021-04-21 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE SIMPKIN |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY SIMPKIN |
| 17/07/1817 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | Registered office address changed from , C/O Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2018-01-17 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG UNITED KINGDOM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE CAROL SIMPKIN / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 04/10/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE |
| 17/08/1617 August 2016 | Registered office address changed from , Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, GL50 1LE to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2016-08-17 |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/06/2015 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/07/115 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 28/05/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 28/05/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 13/08/0413 August 2004 | |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: C/O BOLLANDS WOOD STREET CHAMBERS 8/9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE |
| 21/10/0321 October 2003 | |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | S386 DISP APP AUDS 11/05/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/02/8617 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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