DEVINE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 06/11/246 November 2024 | Cessation of Clare Anne Duggan as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Notification of Lola Higgins as a person with significant control on 2024-10-30 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-11-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ANDREW RICHARD MINTO |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WELLS |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE DUGGAN / 29/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MRS CLARE DUGGAN |
| 25/06/1325 June 2013 | DISS40 (DISS40(SOAD)) |
| 24/06/1324 June 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALBY |
| 23/06/1323 June 2013 | DIRECTOR APPOINTED MR ADRIAN MEREDITH WELLS |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REDUCE ISSUED CAPITAL 14/09/2008 |
| 12/08/0812 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAND |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DR PAUL ANTHONY DALBY |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/08/022 August 2002 | ORDER OF COURT - RESTORATION 02/08/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 18/09/0118 September 2001 | STRUCK OFF AND DISSOLVED |
| 22/05/0122 May 2001 | FIRST GAZETTE |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | ALTER MEM AND ARTS 01/02/94 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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