DEVIHILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mr Rollo Frederick Walter Gwyn-Jones as a person with significant control on 2018-01-01 |
| 30/04/2530 April 2025 | Director's details changed for Rollo Gwyn-Jones on 2018-01-01 |
| 30/04/2530 April 2025 | Change of details for Mr Rollo Frederick Walter Gwyn-Jones as a person with significant control on 2016-04-06 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Secretary's details changed for Rollo Gwyn-Jones on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Rollo Gwyn-Jones on 2023-04-24 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED ROLLO GWYN-JONES |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROLLO GWYN-JONES / 12/02/2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | SECRETARY APPOINTED ROLLO GWYN-JONES |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS MALAN |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: C/O N C MORRIS & CO 1 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EX |
| 20/05/0220 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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