THE DEVON MARQUEE COMPANY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with no updates

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31/05/2531 May 2025 Termination of appointment of Fiona Alison Lyon-Smith as a director on 2025-02-01

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31/05/2531 May 2025 Termination of appointment of Fiona Alison Lyon-Smith as a secretary on 2025-02-01

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31/05/2531 May 2025 Cessation of Fiona Alison Lyon-Smith as a person with significant control on 2025-02-01

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21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-01-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-01-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/05/1916 May 2019 31/01/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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10/04/1810 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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21/04/1721 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/05/1515 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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20/06/1420 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/06/1321 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/05/1211 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/05/1113 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FAIRVIEW MURCHINGTON CHAGFORD NEWTON ABBOT DEVON

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON LYON-SMITH / 08/05/2010

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24/06/1024 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS LYON-SMITH / 08/05/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/05/0922 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/06/089 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/07/0717 July 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/05/0617 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/07/051 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/06/047 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/05/0313 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/05/0220 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/05/0115 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/05/0017 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/06/991 June 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/05/9827 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/9717 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/973 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 61 BRIDGE ROAD EAST MOLESEY SURREY KT8 9ET

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03/12/973 December 1997 DIRECTOR RESIGNED

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03/12/973 December 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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16/06/9716 June 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/07/9631 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9623 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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31/07/9531 July 1995 RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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11/08/9411 August 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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13/07/9313 July 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/07/922 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/06/9221 June 1992 NEW SECRETARY APPOINTED

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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01/06/921 June 1992 DIRECTOR RESIGNED

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01/06/921 June 1992 SECRETARY RESIGNED

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19/05/9219 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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