DEVONSHIRE PINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-07-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2022-07-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / P&S HOCKIN LIMITED / 03/10/2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS NICOLLE FRANCES HOCKIN |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON HOCKIN |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER HOCKIN |
| 03/10/193 October 2019 | CESSATION OF SHARON ELAINE HOCKIN AS A PSC |
| 03/10/193 October 2019 | CESSATION OF PETER HOCKIN AS A PSC |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P&S HOCKIN LIMITED |
| 14/08/1814 August 2018 | CESSATION OF DEVONSHIRE PINE (HOLDINGS) LIMITED AS A PSC |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOCKIN / 16/06/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELAINE HOCKIN / 16/06/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027036000005 |
| 20/05/1520 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 27/04/1127 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE HOCKIN / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOCKIN / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER HOCKIN / 31/03/2010 |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: THOMAS WESTCOTT & GILLARD KINGSLEY HOUSE THE QUAY BIDEFORD, DEVON EX39 2HJ |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/05/9311 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/04/923 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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