ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Appointment of Caroline Jane Sidaway as a director on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Notification of Ainslie Mackie as a person with significant control on 2024-01-18 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Appointment of Miss Bernadette Batehup as a director on 2023-07-21 |
| 14/12/2314 December 2023 | Termination of appointment of Patrick Duncan Andrew as a director on 2023-07-20 |
| 14/12/2314 December 2023 | Cessation of Richard Hugh Lougher Jones as a person with significant control on 2023-12-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/02/148 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR RICHARD HUGH LOUGHER JONES |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY SOUTH WEST REGISTRARS |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 9-13 HIGH STREET WELLS SOMERSET BA5 2AA |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH LOUGHE JONES / 08/10/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR RICHARD HUGH LOUGHE JONES |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MS COLETTE MALLON |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN ANDREW / 20/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH WEST REGISTRARS / 20/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE OLD CHAPEL UNION STREET WELLS SOMERSET BA5 2PU |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: THE OLD CHAPEL UNION STREET WELLSSET BA5 2PU |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 1 DEVONSHIRE PLACE BATH AVON BA2 4SW |
| 25/01/9625 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | NC INC ALREADY ADJUSTED 31/03/90 |
| 19/09/9019 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | £ NC 3/4 31/03/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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