DEVA ROMAN EXPERIENCE LIMITED

Company number 02784611 ·

Active

115 filings

Date Filing
6 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-01 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-01 with updates · 5 pages View document
31 Jan 2024 Change of details for a person with significant control · 2 pages View document
30 Jan 2024 Director's details changed for Ms Karen Lancaster on 2024-01-30 · 2 pages View document
30 Jan 2024 Director's details changed for Mrs Joanne Longden on 2024-01-30 · 2 pages View document
30 Jan 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-01-30 · 1 page View document
30 Jan 2024 Director's details changed for Ms Lesley Farrell on 2024-01-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Notification of Karen Lancaster as a person with significant control on 2023-10-24 · 2 pages View document
9 Nov 2023 Notification of Joanne Longden as a person with significant control on 2023-10-24 · 2 pages View document
9 Nov 2023 Cessation of Fordent Newco Two Limited as a person with significant control on 2023-10-24 · 1 page View document
9 Nov 2023 Notification of Lesley Farrell as a person with significant control on 2023-10-24 · 2 pages View document
17 Oct 2023 Statement of capital following an allotment of shares on 2023-10-17 · 3 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-01 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 DIRECTOR APPOINTED MRS JOANNE LONGDEN View document
13 Nov 2019 DIRECTOR APPOINTED MRS KAREN LANCASTER View document
13 Nov 2019 DIRECTOR APPOINTED MS LESLEY FARRELL View document
27 Jun 2019 CESSATION OF JOHN PETER DENTITH AS A PSC View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORDENT NEWCO TWO LIMITED View document
27 Jun 2019 CESSATION OF STEPHANIE GEORGINA DENTITH AS A PSC View document
19 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2019 View document
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKER View document
23 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
1 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE GEORGINA DENTITH / 08/08/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
16 Mar 2017 28/01/17 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DENTITH / 01/07/2015 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DENTITH / 01/07/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 16 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Apr 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: KIRKTON HOUSE 4 HUNTER STREET CHESTER CH1 2AS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
26 May 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
24 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
21 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Feb 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Feb 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Jan 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Feb 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS View document
25 Apr 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 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 · 6 pages 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 · 16 pages View document
15 Aug 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View document
14 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Apr 1994 S386 DIS APP AUDS 05/04/94 View document
16 Dec 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
24 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
26 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Mar 1993 NEW DIRECTOR APPOINTED View document
26 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document