DEVILLE AND LEAR LIMITED
Company number 02226515 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 21 Oct 2025 | RP01AP01 · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Notification of Deville and Lear Holdings Limited as a person with significant control on 2024-11-04 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr John Charles Coxon on 2025-05-05 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Benjamin Charles Coxon on 2025-05-05 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mrs Alison Coxon on 2025-05-05 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Nigel Philip Deville as a director on 2025-04-08 · 1 page | View document |
| 29 May 2025 | Director's details changed for Michael Farr on 2025-05-05 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-05 with updates · 7 pages | View document |
| 29 May 2025 | Termination of appointment of Gillian Anne Deville as a director on 2025-04-08 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Nigel Philip Deville as a secretary on 2025-04-08 · 1 page | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-05 with updates · 7 pages | View document |
| 12 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Appointment of Mr Benjamin Charles Coxon as a director on 2024-02-23 · 2 pages | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Mar 2024 | Cancellation of shares. Statement of capital on 2023-06-30 · 8 pages | View document |
| 14 Mar 2024 | Resolutions · 2 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 May 2023 | Cessation of John Charles Coxon as a person with significant control on 2023-04-14 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with updates · 7 pages | View document |
| 5 May 2023 | Second filing for the appointment of Mrs Gillian Deville as a director · 3 pages | View document |
| 5 May 2023 | Cessation of Nigel Philip Deville as a person with significant control on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | CAP-SS · 1 page | View document |
| 14 Apr 2023 | SH20 · 1 page | View document |
| 14 Apr 2023 | Statement of capital on 2023-04-14 · 7 pages | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Director's details changed for Mr John Charles Coxon on 2023-02-28 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-02-28 with updates · 7 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Nigel Philip Deville on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Michael Farr on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Nigel Philip Deville on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Secretary's details changed for Mr Nigel Philip Deville on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Director's details changed for Mr John Charles Coxon on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Gillian Deville on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Alison Coxon on 2023-02-28 · 2 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS GILLIAN DEVILLE | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEAR | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS ALISON COXON | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS ALISON LEAR | View document |
| 29 Jul 2019 | Appointment of Mrs Gillian Deville as a director on 2019-07-29 · 2 pages | View document |
| 29 Jul 2019 | Appointment of Mrs Alison Coxon as a director on 2019-07-29 · 2 pages | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 5 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 9 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders · 8 pages | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY DEVILLE | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEVILLE / 05/11/2009 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HARRY DEVILLE / 05/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COXON / 05/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER RATCLIFFE / 05/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL FARR / 05/11/2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1993 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 24 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 5 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1989 | WD 05/07/89 AD 26/06/89--------- £ SI 1000@1=1000 £ IC 106097/107097 | View document |
| 6 Oct 1988 | WD 28/09/88 AD 01/07/88--------- £ SI 106095@1=106095 £ IC 2/106097 | View document |
| 30 Aug 1988 | £ NC 1000/200000 | View document |
| 30 Aug 1988 | VARYING SHARE RIGHTS AND NAMES 30/06/88 | View document |
| 16 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Apr 1988 | COMPANY NAME CHANGED RIGHTVAST LIMITED CERTIFICATE ISSUED ON 21/04/88 | View document |
| 19 Apr 1988 | ALTER MEM AND ARTS 160388 | View document |
| 2 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |