DEVINE BY DESIGN LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-08 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-08 with no updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/05/2219 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LORRAINE DEVINE / 14/01/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS TANYA LORRAINE DEVINE / 14/01/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS TANYA LORRAINE DEVINE / 14/01/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR GARY PETER DEVINE / 14/01/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR GARY PETER DEVINE / 14/01/2020

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA LORRAINE DEVINE / 14/01/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LORRAINE DEVINE / 14/01/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER DEVINE / 14/01/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER DEVINE / 14/01/2020

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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25/09/1425 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/10/1314 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE PADDOCK, ULTING LANE, ULTING MALDON ESSEX CM9 6QY

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23/09/1223 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TANYA LORRAINE DEVINE / 08/09/2012

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23/09/1223 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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23/09/1223 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER DEVINE / 08/09/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/117 October 2011 08/09/11 NO CHANGES

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/10/108 October 2010 08/09/10 NO CHANGES

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/10/0813 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS; AMEND

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24/10/0524 October 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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10/10/0510 October 2005 LOCATION OF DEBENTURE REGISTER

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10/10/0510 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE PADDOCK, ULTING LANE, ULTING NEAR MALDEN ESSEX CM9 6QY

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30/03/0530 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 S366A DISP HOLDING AGM 14/09/04

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23/09/0423 September 2004 S252 DISP LAYING ACC 14/09/04

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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09/09/049 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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