DEVILLE AND LEAR LIMITED

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Company Documents

Date	Description
02/06/252 June 2025 New	Withdrawal of a person with significant control statement on 2025-06-02 View Document
02/06/252 June 2025 New	Notification of Deville and Lear Holdings Limited as a person with significant control on 2024-11-04 View Document
30/05/2530 May 2025	Director's details changed for Mr Benjamin Charles Coxon on 2025-05-05 View Document
30/05/2530 May 2025	Director's details changed for Mrs Alison Coxon on 2025-05-05 View Document
30/05/2530 May 2025	Director's details changed for Mr John Charles Coxon on 2025-05-05 View Document
29/05/2529 May 2025	Confirmation statement made on 2025-05-05 with updates View Document
29/05/2529 May 2025	Director's details changed for Michael Farr on 2025-05-05 View Document
29/05/2529 May 2025	Termination of appointment of Nigel Philip Deville as a secretary on 2025-04-08 View Document
29/05/2529 May 2025	Termination of appointment of Nigel Philip Deville as a director on 2025-04-08 View Document
29/05/2529 May 2025	Termination of appointment of Gillian Anne Deville as a director on 2025-04-08 View Document
06/01/256 January 2025	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
10/05/2410 May 2024	Confirmation statement made on 2024-05-05 with updates View Document
12/04/2412 April 2024	Purchase of own shares. View Document
18/03/2418 March 2024	Change of share class name or designation View Document
15/03/2415 March 2024	Resolutions View Document
15/03/2415 March 2024	Resolutions View Document
15/03/2415 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Appointment of Mr Benjamin Charles Coxon as a director on 2024-02-23 View Document
14/03/2414 March 2024	Memorandum and Articles of Association View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Cancellation of shares. Statement of capital on 2023-06-30 View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
13/03/2413 March 2024	Particulars of variation of rights attached to shares View Document
11/01/2411 January 2024	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
05/05/235 May 2023	Cessation of Nigel Philip Deville as a person with significant control on 2023-04-14 View Document
05/05/235 May 2023	Second filing for the appointment of Mrs Gillian Deville as a director View Document
05/05/235 May 2023	Notification of a person with significant control statement View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-05 with updates View Document
05/05/235 May 2023	Cessation of John Charles Coxon as a person with significant control on 2023-04-14 View Document
14/04/2314 April 2023	Resolutions View Document
14/04/2314 April 2023	Statement of capital on 2023-04-14 View Document
14/04/2314 April 2023	View Document
14/04/2314 April 2023	Resolutions View Document
14/04/2314 April 2023	View Document
06/04/236 April 2023	Director's details changed for Mr John Charles Coxon on 2023-02-28 View Document
06/04/236 April 2023	Director's details changed for Mr Nigel Philip Deville on 2023-02-28 View Document
06/04/236 April 2023	Confirmation statement made on 2023-02-28 with updates View Document
02/03/232 March 2023	Director's details changed for Michael Farr on 2023-02-28 View Document
02/03/232 March 2023	Director's details changed for Mrs Gillian Deville on 2023-02-28 View Document
02/03/232 March 2023	Director's details changed for Mr John Charles Coxon on 2023-02-28 View Document
02/03/232 March 2023	Director's details changed for Mrs Alison Coxon on 2023-02-28 View Document
02/03/232 March 2023	Director's details changed for Mr Nigel Philip Deville on 2023-02-28 View Document
02/03/232 March 2023	Secretary's details changed for Mr Nigel Philip Deville on 2023-02-28 View Document
10/01/2310 January 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
28/02/2228 February 2022	Confirmation statement made on 2022-02-28 with no updates View Document
19/11/2119 November 2021	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
01/12/201 December 2020	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View Document
02/12/192 December 2019	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
29/07/1929 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON LEAR View Document
29/07/1929 July 2019	Appointment of Mrs Gillian Deville as a director on 2019-07-29 View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MRS GILLIAN DEVILLE View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MRS ALISON LEAR View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MRS ALISON COXON View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
05/11/185 November 2018	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
09/10/179 October 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
07/11/167 November 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
14/12/1514 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
09/11/159 November 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
13/07/1513 July 2015	APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE View Document
15/12/1415 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document

31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
17/12/1317 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR HARRY DEVILLE View Document
18/12/1218 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
19/12/1119 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
19/10/1119 October 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
14/12/1014 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
03/11/103 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
24/12/0924 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEVILLE / 05/11/2009 View Document
16/12/0916 December 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HARRY DEVILLE / 05/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COXON / 05/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER RATCLIFFE / 05/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL FARR / 05/11/2009 View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
18/12/0718 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
28/12/0628 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
09/02/069 February 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
05/07/055 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
06/01/036 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
22/01/0222 January 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
09/01/019 January 2001	RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS View Document
23/11/0023 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
20/12/9920 December 1999	RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS View Document
08/10/998 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
24/12/9824 December 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View Document
20/10/9820 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
12/01/9812 January 1998	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View Document
24/09/9724 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
23/12/9623 December 1996	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View Document
16/10/9616 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
20/02/9620 February 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
08/11/958 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
18/01/9518 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
21/12/9421 December 1994	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9323 December 1993	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
22/12/9322 December 1993	AUDITOR'S RESIGNATION View Document
20/12/9320 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
24/12/9224 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/9224 December 1992	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View Document
25/11/9225 November 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 View Document
20/12/9120 December 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 View Document
13/12/9113 December 1991	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View Document
07/01/917 January 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View Document
14/12/9014 December 1990	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
05/06/905 June 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View Document
21/05/9021 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
03/04/903 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	WD 05/07/89 AD 26/06/89--------- £ SI 1000@1=1000 £ IC 106097/107097 View Document
06/10/886 October 1988	WD 28/09/88 AD 01/07/88--------- £ SI 106095@1=106095 £ IC 2/106097 View Document
30/08/8830 August 1988	VARYING SHARE RIGHTS AND NAMES 30/06/88 View Document
30/08/8830 August 1988	£ NC 1000/200000 View Document
16/08/8816 August 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/07/8815 July 1988	NEW DIRECTOR APPOINTED View Document
15/07/8815 July 1988	NEW DIRECTOR APPOINTED View Document
15/07/8815 July 1988	NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/04/8826 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/04/8826 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/04/8826 April 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
20/04/8820 April 1988	COMPANY NAME CHANGED RIGHTVAST LIMITED CERTIFICATE ISSUED ON 21/04/88 View Document
19/04/8819 April 1988	ALTER MEM AND ARTS 160388 View Document
02/03/882 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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