DEVERILL GROUP LIMITED



Company Documents

DateDescription
08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11

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27/04/2327 April 2023 Change of details for 365 Itms Limited as a person with significant control on 2021-04-27

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26/04/2326 April 2023 Confirmation statement made on 2023-04-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 DIRECTOR APPOINTED MR MARTIN JOSEPH YALDEN

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH COILEY

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 365 ITMS LIMITED

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12/12/1812 December 2018 CESSATION OF IDE GROUP HOLDINGS PLC AS A PSC

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDE GROUP HOLDINGS PLC

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 365 ITMS LIMITED

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22/10/1822 October 2018 CESSATION OF 365 ITMS LIMITED AS A PSC

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22/10/1822 October 2018 CESSATION OF IDE GROUP HOLDINGS PLC AS A PSC

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16/10/1816 October 2018 DIRECTOR APPOINTED MR PAUL STUART TOMS

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16/10/1816 October 2018 DIRECTOR APPOINTED MR CLIVE ATKINS

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04/10/184 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS

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18/07/1818 July 2018 APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 01/12/2017

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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26/03/1826 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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20/03/1820 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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20/03/1820 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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27/02/1827 February 2018 SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN FRY

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG UNITED KINGDOM

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06/07/176 July 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY READING RG7 1NW ENGLAND

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07/04/177 April 2017 DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS

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07/04/177 April 2017 DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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31/05/1631 May 2016 SAIL ADDRESS CHANGED FROM: 32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ ENGLAND

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31/05/1631 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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31/05/1631 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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25/04/1625 April 2016 ARTICLES OF ASSOCIATION

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25/04/1625 April 2016 ALTER ARTICLES 04/04/2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PHOENIX HOUSE MARSHES END UPTON ROAD POOLE DORSET BH17 7AG

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11/04/1611 April 2016 DIRECTOR APPOINTED MRS SARAH ELIZABETH BROUGHTON

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11/04/1611 April 2016 DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS

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11/04/1611 April 2016 SECRETARY APPOINTED MR KEVIN FRY

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BROUGHTON / 04/04/2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOEL JERVIS

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY DOMINQUE HOWE

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025104180003

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/02/1623 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/02/1623 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/153 June 2015 20/05/15 STATEMENT OF CAPITAL GBP 527988.15

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30/04/1530 April 2015 SAIL ADDRESS CREATED

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30/04/1530 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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30/04/1530 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1530 April 2015 28/02/15 STATEMENT OF CAPITAL GBP 496640.85

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30/04/1530 April 2015 06/01/15 STATEMENT OF CAPITAL GBP 498126.80

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILLIAM JERVIS / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILLIAM JERVIS / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SMITH / 23/02/2015

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07/11/147 November 2014 SECOND FILING WITH MUD 12/04/13 FOR FORM AR01

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07/11/147 November 2014 SECOND FILING WITH MUD 12/04/14 FOR FORM AR01

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07/11/147 November 2014 SECOND FILING WITH MUD 12/04/12 FOR FORM AR01

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06/11/146 November 2014 28/02/12 STATEMENT OF CAPITAL GBP 502749.80

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06/11/146 November 2014 RETURN OF PURCHASE OF OWN SHARES

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06/11/146 November 2014 12/01/13 STATEMENT OF CAPITAL GBP 499447.65

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06/05/146 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/04/1322 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/04/1212 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/10/1127 October 2011 VARYING SHARE RIGHTS AND NAMES

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/1116 June 2011 SECRETARY APPOINTED DOMINQUE HOWE

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21/04/1121 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MAHER

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12/04/1012 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, ITEC HOUSE, 34-40 WEST ST, DORSET, BH15 1LA

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: ITEC HOUSE 34-40 WEST ST DORSET BH15 1LA

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14/04/0914 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOEL JERVIS / 01/04/2008

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17/04/0817 April 2008 DIRECTOR'S PARTICULARS JOEL JERVIS

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17/04/0817 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/04/0718 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/05/0414 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/05/031 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 AUDITOR'S RESIGNATION

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25/04/0325 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/05/0230 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/018 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0022 May 2000 AUDITOR'S RESIGNATION

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17/05/0017 May 2000 AUDITOR'S RESIGNATION

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04/05/004 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 AUDITOR'S RESIGNATION

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 CASH DIVIDEND 25/08/99

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03/09/993 September 1999 NC DEC ALREADY ADJUSTED 24/08/99

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03/09/993 September 1999 RECON 24/08/99

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03/09/993 September 1999 £ NC 363000/495320 24/08/99

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03/09/993 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/993 September 1999 ALTER MEM AND ARTS 24/08/99

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03/09/993 September 1999 VARYING SHARE RIGHTS AND NAMES 24/08/99

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31/08/9931 August 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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31/08/9931 August 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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31/08/9931 August 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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31/08/9931 August 1999 ADOPT MEM AND ARTS 31/08/99

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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06/05/996 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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12/05/9812 May 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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16/05/9716 May 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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29/05/9629 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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08/06/958 June 1995 DIRECTOR RESIGNED

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15/05/9515 May 1995 DIRECTOR'S PARTICULARS CHANGED

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15/05/9515 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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07/06/947 June 1994 SECT 162 25/05/94

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31/05/9431 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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10/06/9310 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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19/06/9219 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9225 March 1992 £ IC 187002/183543 10/02/92 £ SR 3459@1=3459

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17/02/9217 February 1992 3459 £1 10/02/92

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13/02/9213 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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11/02/9111 February 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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08/02/918 February 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/02/918 February 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/02/918 February 1991 AUDITORS' REPORT

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08/02/918 February 1991 AUDITORS' STATEMENT

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08/02/918 February 1991 BALANCE SHEET

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08/02/918 February 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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11/07/9011 July 1990 REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES STREET, LONDON, N1 6UB

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11/07/9011 July 1990 REGISTERED OFFICE CHANGED ON 11/07/90 FROM: G OFFICE CHANGED 11/07/90 2 BACHES STREET LONDON N1 6UB

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05/07/905 July 1990 NC INC ALREADY ADJUSTED 28/06/90

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05/07/905 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/07/905 July 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90

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29/06/9029 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9029 June 1990 ALTER MEM AND ARTS 20/06/90

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11/06/9011 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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