REFURNISH DEVON
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 14/04/2514 April 2025 | Director's details changed for Ms Heather Louise Adams on 2025-04-01 |
| 14/04/2514 April 2025 | Director's details changed for Ms Jane Hopkins on 2025-04-01 |
| 08/01/258 January 2025 | Termination of appointment of Magnus Proctor as a director on 2024-12-19 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Termination of appointment of Jane Lesley Bray as a director on 2024-08-05 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 15/04/2415 April 2024 | Appointment of Mrs Janet Skaith as a director on 2024-04-02 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/10/225 October 2022 | Registration of charge 041991240003, created on 2022-09-29 |
| 05/10/225 October 2022 | Registration of charge 041991240002, created on 2022-09-29 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MS JANE LESLEY BRAY |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GILBEY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS JANE HOPKINS |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEAR |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR MAGNUS PROCTOR |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEAR / 17/07/2014 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STABB |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA DENCH |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOMME |
| 09/05/169 May 2016 | 12/04/16 NO MEMBER LIST |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOMME |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS HEATHER LOUISE ADAMS |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE HUNTER |
| 13/04/1513 April 2015 | 12/04/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNITS 4 & 5 REDLAKE TRADING ESTATE BITTAFORD IVYBRIDGE DEVON PL21 0EZ |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MARTYN JAMES GILBEY |
| 16/04/1416 April 2014 | 12/04/14 NO MEMBER LIST |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL TONEPOHL |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEBRY |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | 12/04/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM PERRIS GOMME / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE AMANDA HUNTER / 15/04/2013 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR PETER RUSSELL STABB |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA DENCH / 29/11/2012 |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | SECTION 519 |
| 08/11/128 November 2012 | ADUDITORS RESIGNATION |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEBRY / 18/04/2012 |
| 18/04/1218 April 2012 | 12/04/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH MACKRIDGE |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR STEPHEN LEAR |
| 12/04/1112 April 2011 | 12/04/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TONEPOHL / 01/01/2010 |
| 23/04/1023 April 2010 | 12/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES FREDERICK MACKRIDGE / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA DENCH / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE AMANDA HUNTER / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR DAVID FEBRY |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED DEVON FURNITURE FORUM CERTIFICATE ISSUED ON 27/02/09 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MS DIANA DENCH |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR CARL TONEPOHL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA GRIMSHAW |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: TOR HOUSE HAYTOR, ILSINGTON NEWTON ABBOT DEVON TQ13 9XU |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 27/01/0227 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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