DEVIZES HIRE LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 15/12/2020

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDGAR GRIST / 15/12/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 21/02/2018

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY DIANA GRIST

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HEAD OFFICE NURSTEED ROAD DEVIZES WILTSHIRE SN10 3DY

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31/05/1631 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/05/169 May 2016 SAIL ADDRESS CHANGED FROM: HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD UNITED KINGDOM

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/06/1522 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 SAIL ADDRESS CREATED

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIST

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02/04/132 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GRIST / 30/04/2012

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01/05/121 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HOPTON ESTATE DEVIZES WILTSHIRE SN10 2EY

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27/03/1227 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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10/05/1010 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR APPOINTED MR JAMES ROBERT GRIST

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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08/06/098 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED ADAM NIGEL EDGAR GRIST

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/0719 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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02/08/072 August 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: GRIST GROUP, HOPTON ESTATE DEVIZES WILTSHIRE SN10 2EY

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WESTCROSS HOUSE, 73 MIDFORD ROAD BATH SOMERSET BA2 5RT

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03/06/063 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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03/04/063 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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