DEVONSHIRE PROPERTY INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 24/10/2224 October 2022 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 64 New Cavendish Street London W1G 8TB on 2022-10-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 02/12/2020 |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER SHASHA / 02/12/2020 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ADAM DAVIS / 09/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHASHA |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 09/02/179 February 2017 | 31/05/16 PARTIAL EXEMPTION |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/153 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1324 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 06/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 17/12/1217 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | CHANGE PERSON AS SECRETARY: SERVICE ADDRESS CHANGED TO SUITE A, MEZZANINE FLOOR, CUMBERLAND COURT, GREAT CUMBERLAND PLACE, LONDON W1H 7DP |
| 25/10/1125 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED RICHARD MARK HATTER |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/08/097 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE PORTMAN PARTNERSHIP 26 SEYMOUR STREET LONDON W1H 5WD |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 29/12/9729 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: C/O FREEMAN BOX & CO 8 BENTINCK STREET LONDON W1M 6BJ |
| 20/02/9720 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED DEANARCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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