DEVINE IAC LTD

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-07-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-07-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-07-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-07-31

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/05/1518 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 SECTION 519

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY DEVINE / 09/05/2011

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK JORDAN / 09/05/2011

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP BECKETT / 09/05/2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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13/07/0613 July 2006 AUDITOR'S RESIGNATION

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09/05/069 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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09/05/059 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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21/05/0421 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/05/0415 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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30/05/0230 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/10/0112 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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07/06/017 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/11/0010 November 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 COMPANY NAME CHANGED
CHURCHILL PROPERTIES (SURREY) LT
D
CERTIFICATE ISSUED ON 17/11/99

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16/11/9916 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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01/06/991 June 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 COMPANY NAME CHANGED
J. DEVINE CIVIL ENGINEERING LIMI
TED
CERTIFICATE ISSUED ON 15/01/99

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23/11/9823 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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03/06/983 June 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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09/02/989 February 1998 EXEMPTION FROM APPOINTING AUDITORS 03/02/98

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03/06/973 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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03/06/963 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY

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03/06/963 June 1996 NEW SECRETARY APPOINTED

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03/06/963 June 1996 SECRETARY RESIGNED

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09/05/969 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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