DEVONSHIRE TEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 14/09/2314 September 2023 | Change of details for Lilfords Ltd as a person with significant control on 2018-04-30 |
| 14/09/2314 September 2023 | Director's details changed for Mrs Lorraine Bridden on 2023-09-14 |
| 14/09/2314 September 2023 | Notification of Lorraine Bridden as a person with significant control on 2022-10-01 |
| 14/09/2314 September 2023 | Cessation of Lilfords Ltd as a person with significant control on 2022-10-01 |
| 14/09/2314 September 2023 | Notification of Timothy John Bridden as a person with significant control on 2022-10-01 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Satisfaction of charge 1 in full |
| 06/01/236 January 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 15/02/2215 February 2022 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 10B NEW MILLS INDUSTRIAL ESTATE MODBURY IVYBRIDGE DEVON PL21 0TP |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | COMPANY NAME CHANGED TOUCH VISION SYSTEMS LTD. CERTIFICATE ISSUED ON 05/06/14 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BRIDDEN |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BRIDDEN / 31/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRIDDEN / 31/08/2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 19 WHITE LADY ROAD PLYMSTOCK PLYMOUTH DEVON PL9 9GA UNITED KINGDOM |
| 03/09/133 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 16 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 19 WHITE LADY ROAD PLYMSTOCK PLYMOUTH DEVON PL9 9GA |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MRS LORRAINE BRIDDEN |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 16 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 20/03/2009 |
| 06/05/096 May 2009 | GBP NC 250000/251200 20/03/09 |
| 09/04/099 April 2009 | E DIVIDENDS 30/03/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | £ SR [email protected] 01/06/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/10/045 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/03/0422 March 2004 | £ IC 670/581 11/02/04 £ SR [email protected]=89 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | £ IC 293/289 16/07/03 £ SR [email protected]=4 |
| 05/08/035 August 2003 | £ IC 393/343 16/07/03 £ SR [email protected]=50 |
| 05/08/035 August 2003 | £ IC 343/293 16/07/03 £ SR [email protected]=50 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/04/0323 April 2003 | £ IC 433/393 19/03/03 £ SR [email protected]=40 |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 10 GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RE |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | S-DIV 17/08/95 |
| 31/08/9531 August 1995 | SUB-DIV OF SHARES 17/08/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 23/12/9423 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
| 23/12/9423 December 1994 | S-DIV 09/12/94 |
| 23/12/9423 December 1994 | ADOPT MEM AND ARTS 09/12/94 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 23/09/9423 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/10/935 October 1993 | COMPANY NAME CHANGED INFARMATION LIMITED CERTIFICATE ISSUED ON 06/10/93 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | NEW SECRETARY APPOINTED |
| 02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: 22 PYENOT HALL LANE CLECKHEATON WEST YORKSHIRE BD19 5AZ |
| 20/01/9320 January 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 16 VILLAGE ROW SUTTON SURREY SM2 6JZ |
| 24/09/9124 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 11 OAKWOOD AVENUE MITCHAM SURREY CR4 3DQ |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/09/9030 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 11 SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AE |
| 19/09/8919 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: SUNNYSIDE PILLERTON PRIORS WARWICK CV35 0PG |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
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