DIVIS DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-29 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-29 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-29 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM GLENBANK HOUSE 1 HILLSBOROUGH BUSINESS PARK HILLSBOROUGH GARDENS BELFAST BT6 9DT

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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16/05/1416 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1416 May 2014 COMPANY NAME CHANGED DIVIS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/05/14

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHN WILTON

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS WILTON / 31/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILTON / 31/10/2009

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17/02/0917 February 2009 31/03/08 ANNUAL ACCTS

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26/11/0826 November 2008 31/10/08 ANNUAL RETURN SHUTTLE

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09/02/089 February 2008 31/03/07 ANNUAL ACCTS

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10/12/0710 December 2007 31/10/07 ANNUAL RETURN SHUTTLE

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30/01/0730 January 2007 31/03/06 ANNUAL ACCTS

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29/11/0629 November 2006 31/10/06 ANNUAL RETURN SHUTTLE

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06/03/066 March 2006 31/03/05 ANNUAL ACCTS

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09/01/069 January 2006 31/10/05 ANNUAL RETURN SHUTTLE

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03/12/053 December 2005 CHANGE IN SIT REG ADD

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02/02/052 February 2005 31/03/04 ANNUAL ACCTS

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09/11/049 November 2004 31/10/04 ANNUAL RETURN SHUTTLE

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01/03/041 March 2004 CHANGE IN SIT REG ADD

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11/02/0411 February 2004 31/03/03 ANNUAL ACCTS

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31/12/0331 December 2003 31/10/03 ANNUAL RETURN SHUTTLE

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06/02/036 February 2003 31/03/02 ANNUAL ACCTS

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12/11/0212 November 2002 31/10/02 ANNUAL RETURN SHUTTLE

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26/06/0226 June 2002 31/03/01 ANNUAL ACCTS

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31/12/0131 December 2001 31/10/01 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 31/03/00 ANNUAL ACCTS

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03/01/013 January 2001 31/10/00 ANNUAL RETURN SHUTTLE

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07/02/007 February 2000 31/03/99 ANNUAL ACCTS

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16/12/9916 December 1999 31/10/99 ANNUAL RETURN SHUTTLE

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05/10/995 October 1999 CHANGE OF DIRS/SEC

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27/09/9927 September 1999 31/03/98 ANNUAL ACCTS

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15/05/9915 May 1999 31/10/98 ANNUAL RETURN SHUTTLE

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24/09/9824 September 1998 CHANGE OF DIRS/SEC

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28/07/9828 July 1998 31/03/97 ANNUAL ACCTS

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02/12/972 December 1997 31/10/97 ANNUAL RETURN SHUTTLE

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25/02/9725 February 1997 31/03/96 ANNUAL ACCTS

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02/01/972 January 1997 31/10/96 ANNUAL RETURN SHUTTLE

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03/02/963 February 1996 31/03/95 ANNUAL ACCTS

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30/11/9530 November 1995 31/10/95 ANNUAL RETURN SHUTTLE

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06/02/956 February 1995 31/03/94 ANNUAL ACCTS

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02/12/942 December 1994 31/10/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 31/03/93 ANNUAL ACCTS

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16/12/9316 December 1993 31/10/93 ANNUAL RETURN SHUTTLE

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16/12/9316 December 1993 CHANGE OF DIRS/SEC

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02/04/932 April 1993 UPDATED MEM AND ARTS

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02/04/932 April 1993 CHANGE OF DIRS/SEC

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02/04/932 April 1993 RETURN OF ALLOT OF SHARES

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02/04/932 April 1993 NOT OF INCR IN NOM CAP

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01/04/931 April 1993 RESOLUTION TO CHANGE NAME

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12/02/9312 February 1993 31/03/92 ANNUAL ACCTS

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05/01/935 January 1993 31/10/92 ANNUAL RETURN FORM

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08/04/928 April 1992 31/03/91 ANNUAL ACCTS

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19/02/9219 February 1992 31/10/91 ANNUAL RETURN FORM

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03/07/913 July 1991 SIT OF REGISTER OF MEMS

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15/03/9115 March 1991 31/03/90 ANNUAL ACCTS

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12/02/9112 February 1991 31/10/89 ANNUAL RETURN

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12/02/9112 February 1991 31/10/90 ANNUAL RETURN

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15/06/9015 June 1990 31/03/88 ANNUAL ACCTS

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15/06/9015 June 1990 31/03/89 ANNUAL ACCTS

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16/09/8816 September 1988 18/08/88 ANNUAL RETURN

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16/09/8816 September 1988 CHANGE IN SIT REG ADD

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16/09/8816 September 1988 31/12/87 ANNUAL RETURN

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03/09/883 September 1988 31/03/88 ANNUAL ACCTS

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03/09/883 September 1988 31/03/87 ANNUAL ACCTS

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23/04/8723 April 1987 16/12/86 ANNUAL RETURN

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02/04/872 April 1987 31/03/86 ANNUAL ACCTS

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08/12/868 December 1986 31/03/85 ANNUAL ACCTS

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03/10/863 October 1986 CHANGE IN SIT REG ADD

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21/08/8621 August 1986 31/12/85 ANNUAL RETURN

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24/03/8524 March 1985 CHANGE OF DIRS/SEC

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23/03/8523 March 1985 CHANGE IN SIT REG OFFICE

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23/03/8523 March 1985 CHANGE OF DIRS/SEC

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29/06/8429 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/8429 June 1984 STATEMENT OF NOMINAL CAP

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29/06/8429 June 1984 SPECIAL/EXTRA RESOLUTION

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29/06/8429 June 1984 ARTICLES

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29/06/8429 June 1984 DECLN COMPLNCE REG NEW CO

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29/06/8429 June 1984 PARS RE DIRS/SIT REG OFFI

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29/06/8429 June 1984 MEMORANDUM

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