DEVELLIS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Secretary's details changed for Mrs Natalie Yvonne Coulter on 2024-03-20

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25/03/2425 March 2024 Confirmation statement made on 2024-03-07 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046907970005

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046907970002

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046907970004

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046907970003

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046907970002

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COULTER / 29/02/2016

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21/03/1621 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE YVONNE COULTER / 29/02/2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE YVONNE COULTER / 01/11/2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COULTER / 01/11/2012

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER COULTER / 01/03/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O TOTAL TIMBER STEPHENSON WAY FORMBY INDUSTRIAL ESTATE FORMBY MERSEYSIDE L37 8EG ENGLAND

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15/04/1015 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM TOLSEY HOUSE 1 MARSHSIDE ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 9TL

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 29 VICTORIA ROAD FRESHSIELD FORMBY LIVERPOOL MERSEYSIDE L37 7AQ

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 24 EASEDALE DRIVE AINSDALE SOUTHPORT MERSEYSIDE PR8 3TL

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0518 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 1 MARSHSIDE ROAD CHURCHSIDE SOUTHPORT PR9 9TL

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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