DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 015885440010, created on 2025-07-15 |
| 17/07/2517 July 2025 New | |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Nicolas Arthur House as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 21/12/2321 December 2023 | Satisfaction of charge 015885440008 in full |
| 20/12/2320 December 2023 | Registration of charge 015885440009, created on 2023-12-12 |
| 16/08/2316 August 2023 | Termination of appointment of Paul Stuart Wood as a director on 2023-08-14 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 29/09/2229 September 2022 | Registration of charge 015885440008, created on 2022-09-27 |
| 17/05/2117 May 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 17/05/2117 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN WRIGHT |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 26/04/1826 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JOHN COOPER |
| 19/03/1419 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WOOD / 01/02/2014 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015885440007 |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVYN STEER / 09/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKE / 09/03/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 09/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWCOMBE / 09/03/2011 |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVYN STEER / 01/12/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PAUL STUART WOOD |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVYN STEER / 09/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWCOMBE / 09/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKE / 09/03/2010 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PENGELLY |
| 07/05/097 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOKE / 25/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PENGELLY / 25/03/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 03/05/073 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 06/06/01 |
| 19/06/0119 June 2001 | S386 DISP APP AUDS 06/06/01 |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE MANOR HOUSE CHAPEL STREET DEVONPORT PLYMOUTH DEVON PL1 4DS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD |
| 28/03/9028 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/10/8813 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 05/10/885 October 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: PANNELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3LX |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 13/04/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 30/09/8130 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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