DEVON CONVERSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 16/02/2416 February 2024 | Satisfaction of charge 1 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 2 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 024720060003 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2022-02-20 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/07/2118 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GOWLAND / 30/01/2020 |
| 30/01/2030 January 2020 | CESSATION OF HEATHER ANN GOWLAND AS A PSC |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 30/01/2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON MOTOR CARAVANS LIMITED |
| 30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 30/01/2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS HEATHER ANN GOWLAND |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 03/10/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GOWLAND / 03/10/2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024720060003 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED DEVON MOTOR CARAVANS LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: UNIT 1, PHASE 3 COLD HESELDON INDUSTRIAL ESTATE CO. DURHAM SR7 8ST |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | £ NC 1000/100000 28/04/95 |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/04/9524 April 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/04/9524 April 1995 | S386 DISP APP AUDS 09/02/95 |
| 24/04/9524 April 1995 | S366A DISP HOLDING AGM 09/02/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: UNIT 12 9ALDER CLOSE COMPTON INDUSTRIAL ESSTATE EASTBOURNE BN23 6QF |
| 10/11/9210 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/08/912 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: XXX |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED MELFA LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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