DEVPLAN LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-03-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/08/248 August 2024 Confirmation statement made on 2024-07-11 with updates

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06/08/246 August 2024 Micro company accounts made up to 2024-03-31

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02/08/242 August 2024 Cessation of Laura Jane Ross as a person with significant control on 2024-01-30

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02/08/242 August 2024 Notification of Michelle Ann Still as a person with significant control on 2024-01-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Appointment of Mr Benjamin Gordon Still as a director on 2024-01-03

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25/01/2425 January 2024 Registered office address changed from 8 Westville Avenue Ilkley W Yorkshire LS29 9AH to 68 Skipton Road Ilkley LS29 9HA on 2024-01-25

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25/01/2425 January 2024 Appointment of Mrs Michelle Ann Still as a director on 2024-01-03

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25/01/2425 January 2024 Appointment of Mrs Michelle Ann Still as a secretary on 2024-01-03

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19/01/2419 January 2024 Termination of appointment of Laura Jane Ross as a director on 2024-01-03

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19/01/2419 January 2024 Termination of appointment of Laura Jane Ross as a secretary on 2024-01-03

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE ROSS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE ROSS / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE ROSS / 21/02/2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED MS LAURA JANE ROSS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART ROSS

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13/07/1413 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/07/1222 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/07/119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/07/0919 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR LAURA ROSS

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16/07/0816 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/064 August 2006 COMPANY NAME CHANGED ADDENDUM LIMITED CERTIFICATE ISSUED ON 04/08/06

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17/07/0617 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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