DEVA RESINS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Registered office address changed from Deva Forge Hoole Bank Hoole Village Chester CH2 4ES United Kingdom to Gallagher House Market Street Birkenhead CH41 5ER on 2024-11-18 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Termination of appointment of Herbert Lawrence Hansford as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Dave Jones as a director on 2023-04-19 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/01/2219 January 2022 | Appointment of Mr Dave Jones as a director on 2022-01-10 |
| 17/01/2217 January 2022 | Termination of appointment of Peter John Woodward as a director on 2022-01-06 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRS INNOVATION LTD |
| 24/10/2024 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2020 |
| 24/10/2024 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR PETER JOHN WOODWARD |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM MEADOW FARM YARD CAPENHURST LANE CAPENHURST CHESTER CHESHIRE CH1 6HE |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR RICHARD BARLOW |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/11/154 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/11/1419 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LAWRENCE HANSFORD / 09/11/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED DEVA RESIN SERVICES LTD CERTIFICATE ISSUED ON 09/05/14 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063195370001 |
| 28/11/1328 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORROCKS |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED STEPHEN SOAL |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 8, CHAPEL COURT WERVIN ROAD CHESTER CH2 4BT UNITED KINGDOM |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANSFORD |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANSFORD |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM MEADOW FARM YARD CAPENHURST LANE CAPENHURST CHESTER CHESHIRE CH1 6HE ENGLAND |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THELWELL |
| 22/07/1122 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SUMMER HOUSE 27 BELGRAVE ROAD GREAT BOUGHTON CHESTER CHESHIRE CH3 5SA |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | 20/07/08 FULL LIST AMEND |
| 19/10/0919 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR MICHAEL SIMON THELWELL |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ALAN JAMES HORROCKS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 45 LYDIA ANN STREET, LIVERPOOL, L1 5BW |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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