FROM DEVON LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Resolutions

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25/04/2525 April 2025 Application to strike the company off the register

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24/04/2524 April 2025 Confirmation statement made on 2025-03-11 with no updates

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23/04/2523 April 2025 Notification of Ashfords Trust Corporation Limited as a person with significant control on 2025-04-17

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23/04/2523 April 2025 Cessation of John Thomas Charles Luffman as a person with significant control on 2025-04-17

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23/04/2523 April 2025 Appointment of Mr Jonathan Mark Wilson as a director on 2025-04-17

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23/04/2523 April 2025 Termination of appointment of John Thomas Charles Luffman as a director on 2025-04-17

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-11 with no updates

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-11 with updates

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30/03/2330 March 2023 Director's details changed for Mr John Thomas Charles Luffman on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Maidendown Stage Burlescombe Tiverton Devon EX16 7JX on 2023-03-30

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-03-31

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

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS CHARLES LUFFMAN / 26/06/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O GROUND FLOOR VANTAGE POINT PYNES HILL EXETER EX2 5FD

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 8 - 10 QUEEN STREET SEATON DEVON EX12 2NY UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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11/03/1111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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