DEVONSHIRE APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr Martin Olof Edstrom as a director on 2025-08-01 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 19/07/2419 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 19/07/2419 July 2024 | Termination of appointment of Sean Aongus Shine as a director on 2024-07-04 |
| 12/07/2412 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 12/07/2412 July 2024 | Termination of appointment of Samantha Crocker as a director on 2024-06-28 |
| 22/04/2422 April 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 23/11/2323 November 2023 | Termination of appointment of John Samuel Farmer as a director on 2023-11-17 |
| 22/11/2322 November 2023 | Secretary's details changed for Richard Joseph Cahill on 2023-09-05 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Sean Aongus Shine on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr Patrick James Crean on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr Laurent Thierry Salmon on 2023-04-14 |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 01/03/221 March 2022 | Full accounts made up to 2021-06-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BROWN / 18/08/2015 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1419 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANTHONY ROBERT BOLGER |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED JOHN SAMUEL FARMER |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC ANSELL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN ANSELL / 27/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAN BRADSHAW |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 11/08/2008 |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | AUD APT AUD FEE ACC APR 26/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RE:APP AUD/AUDIT FEE 16/08/02 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | RE:APP AUD/AUDIT FEE 16/08/02 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/08/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | S369(4) SHT NOTICE MEET 14/08/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 12/09/9512 September 1995 | RE SHORT NOTICE 27/07/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | EXTRACT FROM MINS OF AGM 21/7/94 |
| 04/08/944 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/07/94 |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/08/93 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/08/92 |
| 02/09/912 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/08/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/07/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 02/02/902 February 1990 | |
| 10/05/8910 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 180489 |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 180188 |
| 19/07/8819 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED STUNTSPAN LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 09/12/879 December 1987 | WD 04/12/87 AD 01/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 09/12/879 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/879 December 1987 | WD 04/12/87 PD 01/12/87--------- £ SI 2@1 |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 161087 |
| 07/07/877 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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