DEV 2 EXE LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 Application to strike the company off the register

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11/08/2311 August 2023 Micro company accounts made up to 2023-05-31

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31/07/2331 July 2023 Previous accounting period shortened from 2023-07-08 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-07-08

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08/07/228 July 2022 Annual accounts for year ending 08 Jul 2022

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08/07/218 July 2021 Annual accounts for year ending 08 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 08/07/20

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08/07/208 July 2020 Annual accounts for year ending 08 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 08/07/19

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23/09/1923 September 2019 PREVSHO FROM 31/07/2019 TO 08/07/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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08/07/198 July 2019 Annual accounts for year ending 08 Jul 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HUMPHREY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUMPHREY

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HUMPHREY / 19/06/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREY / 19/06/2011

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27/07/1127 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE MILLS, CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREY / 01/01/2008

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27/06/0827 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HUMPHREY / 01/01/2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/07/066 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0622 May 2006 COMPANY NAME CHANGED OCKBROOK NEWS LIMITED CERTIFICATE ISSUED ON 22/05/06

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 30 GREEN LANE OCKBROOK DERBY DE72 3SE

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/06/0429 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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