21 DEVONSHIRE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-25 with updates |
| 15/10/2115 October 2021 | Termination of appointment of Richard James Moore as a director on 2021-09-17 |
| 15/10/2115 October 2021 | Appointment of Kgo Investments Ltd as a director on 2021-09-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RYDER |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 112 FORD ROAD UPTON WIRRAL CH49 0TQ |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR SEAN PATRICK BROGAN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY RAINSFORD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MS AMY LOUISE RAINSFORD |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESH PRABHU |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MISS GAYLE JANINE WOODS |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/11/1525 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/11/1424 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOBSTER |
| 16/12/1316 December 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ANDREW JOHN NEVILLE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR SEAN JAMES O'HARE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA CHUI LING LI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ASHWORTH |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 23 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 6AY |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | S369(4) SHT NOTICE MEET 02/10/96 |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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