DEV VYAS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Administrator's progress report |
25/11/2425 November 2024 | Notice of deemed approval of proposals |
29/10/2429 October 2024 | Statement of administrator's proposal |
01/10/241 October 2024 | Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2024-10-01 |
13/08/2413 August 2024 | Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 34 Queensbury Station Parade Edgware HA8 5NN on 2024-08-13 |
21/02/2421 February 2024 | Appointment of receiver or manager |
08/12/238 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
16/10/2316 October 2023 | Total exemption full accounts made up to 2022-11-30 |
05/01/235 January 2023 | Termination of appointment of Ambrish Rameshbhai Vyas as a director on 2023-01-04 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
02/11/222 November 2022 | Appointment of Mr Ambrish Rameshbhai Vyas as a director on 2022-09-01 |
02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2021-11-30 |
05/10/225 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
26/01/2226 January 2022 | Notification of Rajan Vyas as a person with significant control on 2021-07-11 |
26/01/2226 January 2022 | Notification of Nayna Devdutt Vyas as a person with significant control on 2021-07-11 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
06/10/216 October 2021 | Notification of Devdutt Vyas as a person with significant control on 2021-10-05 |
30/09/2130 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
30/09/2130 September 2021 | Cessation of Devdutt Rameshbhai Vyas as a person with significant control on 2021-09-30 |
05/08/215 August 2021 | Registration of charge 048135120007, created on 2021-08-04 |
05/08/215 August 2021 | Registration of charge 048135120008, created on 2021-08-04 |
09/03/219 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
22/09/2022 September 2020 | APPOINTMENT TERMINATED, SECRETARY RAMESHCHANDRA VYAS |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048135120006 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
03/08/163 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048135120006 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MRS NAYNA VYAS |
22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
04/07/134 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RANJANBEN VYAS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAYNA VYAS / 27/06/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANBEN VYAS / 27/06/2010 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GLASTONBURY CLOSE BASINGSTOKE HAMPSHIRE RG24 9EY |
22/07/0922 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
24/12/0824 December 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | DIRECTOR APPOINTED MRS RANJANBEN VYAS |
24/12/0824 December 2008 | DIRECTOR APPOINTED NAYNA VYAS |
08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/075 February 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0524 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 SUNNY HILL ROAD STREATHAM LONDON SW16 2UH |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
11/07/0311 July 2003 | COMPANY NAME CHANGED DEV VIAS LIMITED CERTIFICATE ISSUED ON 11/07/03 |
01/07/031 July 2003 | SECRETARY RESIGNED |
01/07/031 July 2003 | DIRECTOR RESIGNED |
27/06/0327 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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