DEVILLE AND LEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Withdrawal of a person with significant control statement on 2025-06-02 |
| 02/06/252 June 2025 | Notification of Deville and Lear Holdings Limited as a person with significant control on 2024-11-04 |
| 30/05/2530 May 2025 | Director's details changed for Mr Benjamin Charles Coxon on 2025-05-05 |
| 30/05/2530 May 2025 | Director's details changed for Mrs Alison Coxon on 2025-05-05 |
| 30/05/2530 May 2025 | Director's details changed for Mr John Charles Coxon on 2025-05-05 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 29/05/2529 May 2025 | Director's details changed for Michael Farr on 2025-05-05 |
| 29/05/2529 May 2025 | Termination of appointment of Nigel Philip Deville as a secretary on 2025-04-08 |
| 29/05/2529 May 2025 | Termination of appointment of Nigel Philip Deville as a director on 2025-04-08 |
| 29/05/2529 May 2025 | Termination of appointment of Gillian Anne Deville as a director on 2025-04-08 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 18/03/2418 March 2024 | Change of share class name or designation |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Appointment of Mr Benjamin Charles Coxon as a director on 2024-02-23 |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/05/235 May 2023 | Cessation of Nigel Philip Deville as a person with significant control on 2023-04-14 |
| 05/05/235 May 2023 | Second filing for the appointment of Mrs Gillian Deville as a director |
| 05/05/235 May 2023 | Notification of a person with significant control statement |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/05/235 May 2023 | Cessation of John Charles Coxon as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Statement of capital on 2023-04-14 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | |
| 06/04/236 April 2023 | Director's details changed for Mr John Charles Coxon on 2023-02-28 |
| 06/04/236 April 2023 | Director's details changed for Mr Nigel Philip Deville on 2023-02-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-28 with updates |
| 02/03/232 March 2023 | Director's details changed for Michael Farr on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Mrs Gillian Deville on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Mr John Charles Coxon on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Mrs Alison Coxon on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Mr Nigel Philip Deville on 2023-02-28 |
| 02/03/232 March 2023 | Secretary's details changed for Mr Nigel Philip Deville on 2023-02-28 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/12/201 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/12/192 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEAR |
| 29/07/1929 July 2019 | Appointment of Mrs Gillian Deville as a director on 2019-07-29 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS GILLIAN DEVILLE |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS ALISON LEAR |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS ALISON COXON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/11/185 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/10/179 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY DEVILLE |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEVILLE / 05/11/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HARRY DEVILLE / 05/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COXON / 05/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER RATCLIFFE / 05/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL FARR / 05/11/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | AUDITOR'S RESIGNATION |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | WD 05/07/89 AD 26/06/89--------- £ SI 1000@1=1000 £ IC 106097/107097 |
| 06/10/886 October 1988 | WD 28/09/88 AD 01/07/88--------- £ SI 106095@1=106095 £ IC 2/106097 |
| 30/08/8830 August 1988 | VARYING SHARE RIGHTS AND NAMES 30/06/88 |
| 30/08/8830 August 1988 | £ NC 1000/200000 |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED RIGHTVAST LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 19/04/8819 April 1988 | ALTER MEM AND ARTS 160388 |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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