DEVON COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Secretary's details changed for Peter Edward Newton on 2024-12-02 |
| 11/12/2411 December 2024 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-11 |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | Application to strike the company off the register |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD NEWTON / 28/06/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD NEWTON / 29/06/2018 |
| 30/08/1830 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE ENGLAND |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD NEWTON / 30/08/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD NEWTON / 01/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 23/01/1723 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 03/03/163 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NEWTON / 26/07/2015 |
| 28/04/1528 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 10/09/1410 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 22 WELLBROOK STREET TIVERTON DEVON EX16 5JW ENGLAND |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD BALA-WILLIAMS |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NEWTON / 30/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD RHIANNON BALA-WILLIAMS / 30/09/2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD NEWTON / 30/09/2013 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1 BREWINS COURT, CHAPEL STREET TIVERTON DEVON EX16 6BX |
| 18/09/1318 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SAIL ADDRESS CREATED |
| 18/09/1318 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NEWTON / 01/01/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD RHIANNON BALA-WILLIAMS / 01/01/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY APPOINTED PETER EDWARD NEWTON |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PETER EDWARD NEWTON |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN NEWTON |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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