DEVIGNES LIMITED

Company number 05140200 ·

Active

78 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 PARENT_ACC · 40 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
6 Jan 2025 GUARANTEE2 · 3 pages View document
6 Jan 2025 AGREEMENT2 · 1 page View document
6 Jan 2025 PARENT_ACC · 54 pages View document
6 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
26 Jan 2024 PARENT_ACC · 49 pages View document
26 Jan 2024 AGREEMENT2 · 1 page View document
26 Jan 2024 GUARANTEE2 · 3 pages View document
26 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages View document
30 May 2023 Director's details changed for Mr Richard Leo Charles Devigne on 2023-05-30 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
9 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 AGREEMENT2 · 1 page View document
9 Jan 2023 PARENT_ACC · 46 pages View document
2 Nov 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD View document
28 Jul 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD View document
29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 28/05/2011 View document
22 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEO CHARLES DEVIGNE / 28/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 28/05/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 28/05/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVIGNE / 28/05/2008 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL View document
31 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 S80A AUTH TO ALLOT SEC 26/06/04 View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF View document
16 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
28 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 2004 SECRETARY RESIGNED View document