DEVCON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN VALENTINE / 25/01/2014 |
| 04/03/144 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM ESSEX ENTERPRISE CENTRE UNIT 6 33 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VALENTINE / 25/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VALENTINE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VALENTINE |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSE VALENTINE / 26/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VALENTINE / 26/01/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM ESSEX ENTERPRISE CENTRE NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT UNITED KINGDOM |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM MERRYDALE WORKS LINFORD ROAD CHADWELL ST MARY ESSEX RM16 4LQ |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 UNIT 16 TOMKINS CLOSE, TOMKINS HOUSE, STANFORD LE HOPE ESSEX SS17 8QU |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 01/08/04 |
| 30/09/0430 September 2004 | � NC 2/1000 01/08/0 |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
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