DEVA DESIGNS LIMITED
Company number 02728257 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 26 Mar 2025 | Notification of Jennifer Williams as a person with significant control on 2024-11-21 · 2 pages | View document |
| 26 Mar 2025 | Cessation of Ann Rogers as a person with significant control on 2024-11-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Appointment of Mrs Jennifer Williams as a director on 2024-07-02 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Ann Rogers as a secretary on 2024-07-02 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Ann Rogers as a director on 2024-07-02 · 1 page | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 4 Jun 2024 | Change of details for Mr Andrew Paul Maddock as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Change of details for Mr Andrew Paul Maddock as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Andrew Paul Maddock on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Andrew Paul Maddock on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Change of details for Mrs Ann Rogers as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mrs Ann Rogers on 2024-06-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN ROGERS / 25/06/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MADDOCK / 25/06/2018 | View document |
| 1 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 17 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN ROGERS | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027282570003 | View document |
| 30 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MRS ANN ROGERS | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MRS ANN ROGERS | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK BELL-JONES | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | SECRETARY APPOINTED MRS ANN ROGERS | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT CATON | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATON | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL GUILFORD | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MADDOCK / 16/12/2013 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MADDOCK / 16/12/2013 | View document |
| 18 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON PAUL DAVIES / 02/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS CATON / 02/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRYAN BELL-JONES / 02/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MADDOCK / 02/07/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MR BYRON PAUL DAVIES | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BELL-JONES / 18/08/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Aug 1999 | £ NC 1000/50000 30/04/93 | View document |
| 23 Aug 1999 | RE:COMPANY BUSINESS 30/04/93 | View document |
| 23 Aug 1999 | NC INC ALREADY ADJUSTED 30/04/93 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | COMPANY NAME CHANGED DANWAY DESIGNS LIMITED CERTIFICATE ISSUED ON 10/12/96 | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 2 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: EXCHANGE HOUSE WHITE FRIARS CHESHIRE CH1 1DP | View document |
| 4 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1992 | SECRETARY RESIGNED | View document |
| 2 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |