75 DEVONSHIRE ROAD LIMITED
Company number 04851604 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 11 May 2026 | Appointment of Miss Annabelle Clare Roberts as a director on 2026-05-01 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Liberty Garnet Love as a director on 2026-02-10 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 11 Aug 2025 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Aug 2023 | Secretary's details changed for Gillian Beverley Randall on 2023-07-31 · 1 page | View document |
| 13 Aug 2023 | Termination of appointment of Stephen Ernest Urlich as a director on 2023-07-21 · 1 page | View document |
| 13 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 13 Aug 2023 | Registered office address changed from Farm Place Ventnor Road Whitwell Ventnor PO38 2PU England to Pilgrim Lodge St. Boniface Road Ventnor PO38 1PJ on 2023-08-13 · 1 page | View document |
| 13 Aug 2023 | Appointment of Mr Christopher James Seymour-Rowbottom as a director on 2023-07-21 · 2 pages | View document |
| 13 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 13 Aug 2023 | Director's details changed for Ms Gillian Beverley Randall on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jan 2022 | Registered office address changed from Boundary Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0ER to Farm Place Ventnor Road Whitwell Ventnor PO38 2PU on 2022-01-31 · 1 page | View document |
| 10 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANNICK GENEVIEVE DEVEAUX / 21/07/2020 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR COLIN ANDREW JOHN BEATTIE | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 13 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 28 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 31/10/2014 | View document |
| 28 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 27 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O GILLIAN RANDALL 2 DERWENT CLOSE CLAYGATE ESHER SURREY KT10 0RF ENGLAND | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 75 DEVONSHIRE ROAD LONDON SE23 3LX | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 31/10/2014 | View document |
| 27 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 31/10/2014 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 17 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 26 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 14/07/2012 | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 14/07/2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANNICK GENEVIEVE DEVEAUX / 20/08/2012 | View document |
| 1 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 24 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 19 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 20 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANNICK GENEVIEVE DEVEAUX / 18/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN URLICH / 31/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BEVERLEY RANDALL / 31/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ALEX TAYLOR / 31/07/2010 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RANDALL / 08/09/2008 | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DEVEAUX / 20/09/2008 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TESSA OKSANEN WILLS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MISS LAUREN ALEX TAYLOR | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 75A DEVONSHIRE ROAD LONDON SE23 3LX | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |