THE DEVONSHIRE HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 027721030014, created on 2025-05-30 |
| 20/01/2520 January 2025 | Change of details for Samatt Ltd as a person with significant control on 2025-01-20 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/02/2416 February 2024 | Appointment of Mr Samuel James Wilson as a director on 2024-01-24 |
| 23/01/2423 January 2024 | Termination of appointment of Jeanne Rose Wilson as a director on 2023-12-09 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027721030013 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 21/02/2020 |
| 07/03/207 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PAUL DAVID HARPER |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR GARY MOSS |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR GARY MOSS |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY JEANNE WILSON |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ROSE WILSON / 01/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSE WILSON / 01/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR GEORGE ANTONY BROWN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ARTICLES OF ASSOCIATION |
| 27/07/1027 July 2010 | ALTER ARTICLES 16/07/2010 |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 20/04/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: MARKET CHAMBERS 123-124 HIGH STREET SOUTHAMPTON SO14 2AA |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED CLIFF TOPS HOTEL LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/01/934 January 1993 | COMPANY NAME CHANGED FIELDPINE LIMITED CERTIFICATE ISSUED ON 05/01/93 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93 |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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