DEVA PAPER & BOARD CO. LIMITED
Company number 01750040 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BOARDLINK GROUP LTD / 01/01/2017 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | View document |
| 2 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | SOLVENCY STATEMENT DATED 01/12/16 | View document |
| 16 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2016 | REDUCE ISSUED CAPITAL 01/12/2016 | View document |
| 16 Dec 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOON | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MRS SCARLETT VICTORIA RICHARDSON | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM STILL | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TABRON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TABRON | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ROBINSON / 18/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM LYON / 18/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOON / 18/07/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010 | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 01/01/2008 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWOOD | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ﾽ IC 3468/2496 · 14/06/00 · ﾽ SR 972@1=972 | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: · AT THE OFFICES · BLEASE LLOYD & CO · 56 HAMILTON SQUARE · BIRKENHEAD L41 5AS | View document |
| 1 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | POS 220 08/04/98 | View document |
| 25 Aug 1998 | POS 08/04/98 | View document |
| 25 Aug 1998 | ﾽ SR 220@1 · 07/05/98 | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | ﾽ IC 75173/74423 · 12/05/97 · ﾽ SR 750@1=750 | View document |
| 10 Jun 1997 | POS 09/05/97 | View document |
| 10 Jun 1997 | ALTER MEM AND ARTS 09/05/97 | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 93 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1994 | ALTER MEM AND ARTS 06/09/94 | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | ﾽ IC 5000/4500 · 26/03/93 · ﾽ SR 500@1=500 | View document |
| 14 Apr 1993 | 500 X ﾽ1 26/03/93 | View document |
| 5 Apr 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1993 | CONV CAPITAL 26/03/93 | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Jul 1990 | ALTER MEM AND ARTS 30/10/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Nov 1989 | ALTER MEM AND ARTS 30/10/89 | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |