DEVANT LIMITED
Company number 04904708 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Purchase of own shares. · 4 pages | View document |
| 16 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 · 6 pages | View document |
| 26 Mar 2025 | Termination of appointment of Alison Jane Mayfield as a director on 2025-03-15 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Suzanne Elizabeth Dodd as a director on 2025-03-15 · 1 page | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-17 · 3 pages | View document |
| 20 Sep 2024 | Appointment of Mrs Alison Jane Mayfield as a director on 2024-05-23 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Ms Tiffany Anne Kemp on 2024-07-22 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2024-07-22 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mr Simon Donald Kemp as a person with significant control on 2024-07-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Registered office address changed from 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England to Unit 4 City Limits Danehill Reading RG6 4UP on 2024-05-02 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 26 Sep 2023 | Cancellation of shares. Statement of capital on 2023-09-13 · 4 pages | View document |
| 26 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Appointment of Mrs Suzanne Elizabeth Dodd as a director on 2023-04-06 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-19 with updates · 5 pages | View document |
| 16 Sep 2022 | Notification of Simon Donald Kemp as a person with significant control on 2022-06-10 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2022-06-10 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-19 with updates · 4 pages | View document |
| 29 Sep 2021 | Director's details changed for Ms Tiffany Anne Kemp on 2021-09-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ALDRICH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 1ST FLOOR, NAPOLEON HOUSE RISELEY BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG7 1NW ENGLAND | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | 02/08/04 STATEMENT OF CAPITAL GBP 400 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION BLACKMORE | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MRS AMANDA ALDRICH | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MRS MARION BLACKMORE | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH BUCHANAN-ROBINSON | View document |
| 8 Jul 2018 | DIRECTOR APPOINTED MR GARETH BUCHANAN-ROBINSON | View document |
| 8 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TIFFANY ANNE KEMP / 01/07/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CURRSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 1ST FLOOR, WELLESLEY HOUSE RISELEY BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG7 1NW ENGLAND | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1ST FLOOR STRATFIELD HOUSE RISELEY BUSINESS PARK, RISELEY READING BERKSHIRE RG7 1NW | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PPB ACCOUNTANCY & TAXATION LTD | View document |
| 7 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 22 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 298 HYDE END ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1DN | View document |
| 29 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPB ACCOUNTANCY & TAXATION LTD / 19/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY KEMP / 19/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ANTHONY | View document |
| 14 Oct 2008 | SECRETARY APPOINTED PPB ACCOUNTANCY & TAXATION LTD | View document |
| 14 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY RESIGNED | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |