FIRST DEVONSHIRE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-06 with no updates

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27/08/2327 August 2023 Termination of appointment of Jonathan Edgelow as a director on 2023-08-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/03/2224 March 2022 Micro company accounts made up to 2021-06-30

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06/11/216 November 2021 Confirmation statement made on 2021-10-06 with no updates

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTISON

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR TARA HAMDI

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 DIRECTOR APPOINTED MS TARA HAMDI

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31/10/1531 October 2015 06/10/15 NO MEMBER LIST

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/11/144 November 2014 06/10/14 NO MEMBER LIST

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/11/132 November 2013 06/10/13 NO MEMBER LIST

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/11/121 November 2012 06/10/12 NO MEMBER LIST

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/10/1111 October 2011 06/10/11 NO MEMBER LIST

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/10/1013 October 2010 06/10/10 NO MEMBER LIST

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALAK HAMED / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MATTISON / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGELOW / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AWATEF TAYLOR / 29/10/2009

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29/10/0929 October 2009 06/10/09 NO MEMBER LIST

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM MRS AWATIF TAYLOR 10 PARKVIEW COURT FULHAM HIGH STREET LONDON SW6 3LP

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 06/10/08

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 ANNUAL RETURN MADE UP TO 06/10/07

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 ANNUAL RETURN MADE UP TO 06/10/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/11/0511 November 2005 ANNUAL RETURN MADE UP TO 06/10/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 ANNUAL RETURN MADE UP TO 06/10/04

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 ANNUAL RETURN MADE UP TO 06/10/03

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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22/10/0222 October 2002 ANNUAL RETURN MADE UP TO 06/10/02

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: SCOTTS 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 ANNUAL RETURN MADE UP TO 06/10/01

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 ANNUAL RETURN MADE UP TO 06/10/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/0013 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9920 October 1999 ANNUAL RETURN MADE UP TO 06/10/99

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 ANNUAL RETURN MADE UP TO 06/10/98

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/07/984 July 1998 SECRETARY RESIGNED

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04/07/984 July 1998 NEW SECRETARY APPOINTED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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27/01/9827 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/9730 December 1997 ANNUAL RETURN MADE UP TO 09/10/97

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30/12/9730 December 1997 REGISTERED OFFICE CHANGED ON 30/12/97 FROM: FLAT 11 DEVONSHIRE COURT 272 CAVENDISH ROAD BALHAM LONDON SW12 0BS

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30/12/9730 December 1997 REGISTERED OFFICE CHANGED ON 30/12/97

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30/12/9730 December 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/01/972 January 1997 ANNUAL RETURN MADE UP TO 09/10/96

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11/08/9611 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995 ANNUAL RETURN MADE UP TO 09/10/95

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/959 March 1995 DIRECTOR RESIGNED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/959 March 1995 DIRECTOR RESIGNED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/10/946 October 1994 SECRETARY RESIGNED

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94

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06/10/946 October 1994 ANNUAL RETURN MADE UP TO 09/10/94

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14/02/9414 February 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 ANNUAL RETURN MADE UP TO 09/10/93

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14/02/9414 February 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 DIRECTOR RESIGNED

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15/10/9315 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 3 DEVONSHIRE COURT 272 CAVENDISH ROAD LONDON SW12 0BS

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22/10/9222 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 ANNUAL RETURN MADE UP TO 09/10/92

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/05/9226 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/04/9222 April 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: FLAT 1, DEVONSHIRE COURT, 272,CAVENDISH ROAD, BALHAM, LONDON. SW12 OBS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/10/9111 October 1991 ANNUAL RETURN MADE UP TO 09/10/91

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18/10/9018 October 1990 ANNUAL RETURN MADE UP TO 09/10/90

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/11/896 November 1989 NEW DIRECTOR APPOINTED

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06/11/896 November 1989 NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 ANNUAL RETURN MADE UP TO 14/10/89

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/07/884 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/884 July 1988 REGISTERED OFFICE CHANGED ON 04/07/88 FROM: FLAT 7.DEVONSHIRE COURT, 274 CAVENDISH ROAD, BALHAM, LONDON. SW12 0BS

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29/06/8829 June 1988 ANNUAL RETURN MADE UP TO 30/04/88

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 NEW DIRECTOR APPOINTED

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06/11/876 November 1987 ANNUAL RETURN MADE UP TO 27/10/87

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06/11/876 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/876 November 1987 NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: WANDSWORTH BOROUGH COUNCIL THE TOWN HALL WANDSWORTH HIGH STREET LONDON SW18 2PU

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22/10/8722 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/10/871 October 1987 ANNUAL RETURN MADE UP TO 31/12/86

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10/06/8610 June 1986 ANNUAL RETURN MADE UP TO 31/12/85

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