DEVON NOMINEES (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mrs Anna Clare Bond on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mrs Anna Clare Bond as a director on 2024-09-16 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 11/11/2211 November 2022 | Director's details changed for Ms Ann Octavia Peters on 2019-11-12 |
| 11/11/2211 November 2022 | Director's details changed for Mr Alan Michael Holland on 2019-11-12 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / AIRPORT PROPERTY GP (NO. 2) LIMITED / 12/11/2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052741260001 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052741260002 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 16/03/1716 March 2017 | SECRETARY APPOINTED ELIZABETH BLEASE |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NO 1 POULTRY LONDON EC2R 8EJ |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052741260002 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052741260001 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR BARRY STEVEN HILL |
| 02/02/152 February 2015 | DIRECTOR APPOINTED ALAN MICHAEL HOLLAND |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS KATHRYN BAILY |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/11/1320 November 2013 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 20/02/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ALAN MICHAEL HOLLAND |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 08/03/118 March 2011 | SECTION 519 STATEMENT |
| 23/11/1023 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND-KAYE / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 24/11/2009 |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 24/11/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 21/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'HALLORAN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM HOLLAND-KAYE |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR STEPHEN WILKINSON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR JOHN STEPHEN O'HALLORAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARROOD / 25/05/2007 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERGA / 25/05/2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ST HELEN'S UNDERSHAFT LONDON EC3P 3DQ |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 17/02/0517 February 2005 | S80A AUTH TO ALLOT SEC 09/02/05 |
| 17/02/0517 February 2005 | MEMORANDUM OF ASSOCIATION |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED PRECIS (2498) LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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