DEVILLE AND LEAR LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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02/03/202 March 2020CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019DIRECTOR APPOINTED MRS ALISON COXON

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29/07/1929 July 2019DIRECTOR APPOINTED MRS ALISON LEAR

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29/07/1929 July 2019DIRECTOR APPOINTED MRS GILLIAN DEVILLE

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29/07/1929 July 2019APPOINTMENT TERMINATED, DIRECTOR ALISON LEAR

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07/03/197 March 2019CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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28/02/1728 February 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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14/12/1514 December 2015Annual return made up to 14 December 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE

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15/12/1415 December 2014Annual return made up to 14 December 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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17/12/1317 December 2013Annual return made up to 14 December 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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18/12/1218 December 2012Annual return made up to 14 December 2012 with full list of shareholders

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18/12/1218 December 2012APPOINTMENT TERMINATED, DIRECTOR HARRY DEVILLE

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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19/12/1119 December 2011Annual return made up to 14 December 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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14/12/1014 December 2010Annual return made up to 14 December 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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24/12/0924 December 2009Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HARRY DEVILLE / 05/11/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COXON / 05/11/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER RATCLIFFE / 05/11/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL FARR / 05/11/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEVILLE / 05/11/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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16/12/0816 December 2008RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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18/12/0718 December 2007RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/12/0628 December 2006RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/02/069 February 2006RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/12/0421 December 2004RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/01/046 January 2004RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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06/01/036 January 2003RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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25/01/0225 January 2002NEW DIRECTOR APPOINTED

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22/01/0222 January 2002RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/01/019 January 2001RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/12/9920 December 1999RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/12/9824 December 1998RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/01/9812 January 1998RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/12/9623 December 1996RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/02/9620 February 1996RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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21/12/9421 December 1994RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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23/12/9323 December 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993AUDITOR'S RESIGNATION

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/12/9224 December 1992DIRECTOR'S PARTICULARS CHANGED

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24/12/9224 December 1992RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/12/9224 December 1992RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92

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13/12/9113 December 1991RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91

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07/01/917 January 1991RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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05/06/905 June 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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03/04/903 April 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/11/891 November 1989NEW DIRECTOR APPOINTED

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/07/8910 July 1989WD 05/07/89 AD 26/06/89--------- £ SI [email protected]=1000 £ IC 106097/107097

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06/10/886 October 1988WD 28/09/88 AD 01/07/88--------- £ SI [email protected]=106095 £ IC 2/106097

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30/08/8830 August 1988£ NC 1000/200000

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30/08/8830 August 1988NC INC ALREADY ADJUSTED 30/06/88 ALTER MEM AND ARTS 30/06/88 VARY SHARE RIGHTS/NAME 30/06/88

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30/08/8830 August 1988VARYING SHARE RIGHTS AND NAMES 30/06/88

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16/08/8816 August 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/8815 July 1988NEW DIRECTOR APPOINTED

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15/07/8815 July 1988NEW DIRECTOR APPOINTED

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15/07/8815 July 1988NEW DIRECTOR APPOINTED

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18/05/8818 May 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/8826 April 1988REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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26/04/8826 April 1988REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 2 BACHES STREET LONDON N1 6UB

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26/04/8826 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8826 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/8820 April 1988COMPANY NAME CHANGED RIGHTVAST LIMITED CERTIFICATE ISSUED ON 21/04/88

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19/04/8819 April 1988ALTER MEM AND ARTS 160388

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02/03/882 March 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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