DEVOBROOK LIMITED
Warning: The most recent accounts from 28 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1412 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER |
| 03/03/143 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 02/03/102 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BZ |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 15/01/0215 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: NEWSPAPER HOUSE YEOMAN INDUSTRIAL PARK SOUTHAMPTON HAMPSHIRE SO16 9JX |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 92 CHARLES STREET MILFORD HAVEN DYFED SA73 2HE |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | ﾽ NC 1000/1680 12/05/98 |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 12/05/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: UNIT 10 THE GALLERY THE PRECINCT CHARLES STREET MILFORD HAVEN DYFED SA73 2AA |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9410 March 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: THE STEPS LOWER PRIORY MILFORD HAVEN DYFED SA73 3UB |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | ALTER MEM AND ARTS 16/08/90 |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: PRIORY INN LOWER PRIORY MILFORD HAVEN SA73 30A |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: PILLE PRIORY LOWER PRIORY MILFORD HAVEN DYFED WALES |
| 21/02/8421 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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