DEVONFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/12/2230 December 2022 | Change of share class name or designation |
| 22/12/2222 December 2022 | Notification of Devonfields 2022 Limited as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Jane Elizabeth Kilmartin as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/12/2019 December 2020 | REGISTERED OFFICE CHANGED ON 19/12/2020 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE CHLOE ROGERS / 04/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CHANGE PERSON AS DIRECTOR |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 05/12/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH KILMARTIN |
| 16/09/1916 September 2019 | CESSATION OF THE EXECUTORS OF THE LATE MR PATRICK JEREMY KILMARTIN AS A PSC |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 14/02/2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MR PATRICK JEREMY KILMARTIN |
| 07/11/187 November 2018 | CESSATION OF PATRICK JEREMY KILMARTIN AS A PSC |
| 29/10/1829 October 2018 | CESSATION OF JANE ELIZABETH KILMARTIN AS A PSC |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JEREMY KILMARTIN |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR DANIEL MARK ROGERS |
| 08/02/188 February 2018 | ADOPT ARTICLES 15/01/2018 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O MR PAUL ROGERS CROFT FARM WEST CHARLETON KINGSBRIDGE DEVON TQ7 2AL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIERCY |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 17/11/2017 |
| 17/11/1717 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM STUART ROGERS / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE CHLOE ROGERS / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 17/11/2017 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018772800019 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR TIM STUART ROGERS |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/1418 November 2014 | ALTER ARTICLES 01/11/2014 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MISS ANNABELLE CHLOE ROGERS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR TIMOTHY STUART ROGERS |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 705 HIGH ROAD NORTH FINCHLEY LONDON N12 OBT |
| 24/04/1324 April 2013 | ARTICLES OF ASSOCIATION |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANN ANDREWS |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | 11/10/99 STATEMENT OF CAPITAL GBP 174096 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/11/1126 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ROGERS / 01/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 01/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN VICTORIA MARY ANDREWS / 01/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 20/11/99; CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | NEW DIRECTOR APPOINTED |
| 14/01/8514 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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