DEVIGNES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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26/01/2426 January 2024

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26/01/2426 January 2024

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26/01/2426 January 2024

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30/05/2330 May 2023 Director's details changed for Mr Richard Leo Charles Devigne on 2023-05-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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02/11/212 November 2021 Accounts for a small company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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

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19/10/1819 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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

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07/11/177 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/05/1430 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 28/05/2011

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22/06/1122 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 28/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 28/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEO CHARLES DEVIGNE / 28/05/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVIGNE / 28/05/2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF

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06/07/046 July 2004 S80A AUTH TO ALLOT SEC 26/06/04

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16/06/0416 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0428 May 2004 SECRETARY RESIGNED

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