DEVONBRAE 08 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAN SHASHA / 18/06/2019 |
| 18/06/1918 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE SHASHA / 18/06/2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 05/04/185 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850008 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850007 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850005 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850006 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850005 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850004 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850003 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850004 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MAURICE SHASHA |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850003 |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 27/03/1327 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 26/03/1326 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1326 March 2013 | ARTICLES OF ASSOCIATION |
| 20/03/1320 March 2013 | COMPANY NAME CHANGED MOVERANGE LIMITED CERTIFICATE ISSUED ON 20/03/13 |
| 20/03/1320 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE SHASHA / 01/10/2009 |
| 25/01/1125 January 2011 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 41 CHALTON STREET, LONDON, NW1 1JD |
| 14/05/0814 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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