DEVINE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-07-31 |
| 23/11/2323 November 2023 | Change of details for Mrs Mary Devine as a person with significant control on 2023-09-27 |
| 23/11/2323 November 2023 | Change of details for Mr James Timothy Devine as a person with significant control on 2023-09-27 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Statement of company's objects |
| 28/09/2328 September 2023 | Change of share class name or designation |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-07-31 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Notification of Mary Devine as a person with significant control on 2021-03-26 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 26/11/1926 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 26/11/1826 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY DEVINE / 22/03/2011 |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 13/04/1013 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP BECKETT / 22/03/2010 |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 14/04/0914 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 15/05/0415 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 58 60 BERNERS STREET LONDON W1P 4JS |
| 25/08/0025 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 25/08/0025 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0025 August 2000 | £ NC 1000/100000 28/06/00 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED FORDLEIGH LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company