DEVANTIER PROPERTIES LIMITED
Company number 02250080 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Martin Scott Barnham on 2025-08-29 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 25 Feb 2025 | Change of details for Mr Christopher Robert Dyason as a person with significant control on 2025-02-25 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 25 Oct 2021 | Appointment of Mr Martin Scott Barnham as a director on 2021-10-25 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MRS KATHERINE JANE JACKSON | View document |
| 27 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 27 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800041 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800040 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800044 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800046 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800042 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800043 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800039 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800038 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800047 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800048 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800045 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022500800037 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 17 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 17 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 17 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 17 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP | View document |
| 1 Mar 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022500800037 | View document |
| 24 Mar 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Feb 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DYASON / 01/01/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DYASON / 01/01/2012 | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY SMITH | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 27 Jul 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 | View document |
| 7 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders · 5 pages | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 8 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ELMHURST BROOKLANDS AVENUE CAMBRIDGE CB2 8DQ | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ELMHURST 22A BROOKLANDS AVENUE CAMBRIDGE CB2 2DQ | View document |
| 17 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 35 PARKSIDE CAMBRIDGE CB1 1JB | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 9 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/88 | View document |
| 26 Aug 1988 | COMPANY NAME CHANGED LOTUPPER LIMITED CERTIFICATE ISSUED ON 30/08/88 | View document |
| 22 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1988 | ALTER MEM AND ARTS 060788 | View document |
| 20 Jul 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |