DEVON MEDIATION SERVICE LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2025-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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12/03/2512 March 2025 Appointment of Mr Graham Philip Norris as a director on 2024-11-30

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11/03/2511 March 2025 Appointment of Mrs Lynn Wallis as a director on 2024-11-30

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11/03/2511 March 2025 Termination of appointment of Francisca Van Holthoon as a director on 2024-11-30

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11/03/2511 March 2025 Appointment of Mrs Robin Marese Hobbs as a director on 2024-11-30

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11/03/2511 March 2025 Termination of appointment of Jackie Browne as a director on 2024-11-30

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21/08/2421 August 2024 Director's details changed for Mrs Jackie Browne on 2024-08-20

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with no updates

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11/01/2311 January 2023 Termination of appointment of Elizabeth Mary Kendall as a director on 2022-09-29

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11/01/2311 January 2023 Termination of appointment of Gareth Gwyn James Derrick as a director on 2022-09-29

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11/01/2311 January 2023 Appointment of Mr Richard Cohen as a director on 2022-09-29

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11/01/2311 January 2023 Appointment of Ms Francisca Van Holthoon as a director on 2022-09-29

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2119 October 2021 Termination of appointment of Richard James Kaye as a director on 2021-10-07

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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12/04/2012 April 2020 SECRETARY APPOINTED JACKIE BROWNE

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12/04/2012 April 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT LEONARD-MYERS

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH ENGLAND

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES PUGSLEY

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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05/01/205 January 2020 31/03/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/12/188 December 2018 DIRECTOR APPOINTED MR GARETH GWYN JAMES DERRICK

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08/12/188 December 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN FOWLES

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12/08/1812 August 2018 SECRETARY APPOINTED MR ROBERT ANDREW LEONARD-MYERS

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 6 ST PETER STREET TIVERTON DEVON EX16 6NX

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12/08/1812 August 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES PUGSLEY

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/04/163 April 2016 28/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 DIRECTOR APPOINTED DIRECTOR CHARLES PUGSLEY

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09/04/159 April 2015 28/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 DIRECTOR APPOINTED MRS JACKIE BROWNE

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28/03/1428 March 2014 28/03/14 NO MEMBER LIST

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON

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08/11/138 November 2013 31/03/13 TOTAL EXEMPTION FULL

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05/03/135 March 2013 21/02/13 NO MEMBER LIST

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 DIRECTOR APPOINTED MR HUGH ENGLAND

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN

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19/03/1219 March 2012 21/02/12 NO MEMBER LIST

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12/09/1112 September 2011 31/03/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BROWN / 11/03/2011

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11/03/1111 March 2011 21/02/11 NO MEMBER LIST

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29/11/1029 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 21/02/10

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28/04/1028 April 2010 17/03/10

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27/04/1027 April 2010 DIRECTOR APPOINTED SUSAN ANNE FOWLES

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 DIRECTOR APPOINTED JOHN MORRISON

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30/11/0930 November 2009 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 ANNUAL RETURN MADE UP TO 21/02/09

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27/10/0827 October 2008 31/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 ANNUAL RETURN MADE UP TO 21/02/08

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 ANNUAL RETURN MADE UP TO 21/02/07

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 ANNUAL RETURN MADE UP TO 21/02/06

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: TWYFORD HOUSE KENNEDY WAY TIVERTON DEVON EX16 6RZ

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08/03/058 March 2005 ANNUAL RETURN MADE UP TO 21/02/05

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 ANNUAL RETURN MADE UP TO 21/02/04

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 ANNUAL RETURN MADE UP TO 21/02/03

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 ANNUAL RETURN MADE UP TO 21/02/02

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13/12/0113 December 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 ANNUAL RETURN MADE UP TO 21/02/01

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/0031 March 2000 COMPANY NAME CHANGED MID DEVON MEDIATION LIMITED CERTIFICATE ISSUED ON 03/04/00

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16/03/0016 March 2000 ANNUAL RETURN MADE UP TO 21/02/00

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/03/999 March 1999 ANNUAL RETURN MADE UP TO 21/02/99

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 ALTER MEM AND ARTS 14/07/98

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26/05/9826 May 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 ANNUAL RETURN MADE UP TO 21/02/98

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19/12/9719 December 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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