DEVINA'S LIMITED

Company number 00598807 ·

Active

131 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
22 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
22 Jul 2026 Cessation of Chaim Tishler as a person with significant control on 2026-07-22 · 1 page View document
22 Jul 2026 Cessation of Alex Beck as a person with significant control on 2026-07-22 · 1 page View document
22 Jul 2026 Notification of Binyan Nemon Ltd as a person with significant control on 2026-07-22 · 2 pages View document
30 Oct 2025 Change of details for Mr Chaim Tishler as a person with significant control on 2025-10-30 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
30 Oct 2025 Registered office address changed from Js & Co Accountants Ltd 26 Theydon Road London E5 9NA England to London Accounting Group Ltd 26 Theydon Road London E5 9NA on 2025-10-30 · 1 page View document
30 Oct 2025 Notification of Alex Beck as a person with significant control on 2025-10-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Apr 2025 Registration of charge 005988070007, created on 2025-04-11 · 4 pages View document
26 Mar 2025 Registered office address changed from 26 Js & Co Accountants 26 Theydon Road London E5 9NA England to Js & Co Accountants Ltd 26 Theydon Road London E5 9NA on 2025-03-26 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 4 pages View document
13 Mar 2025 Registration of charge 005988070003, created on 2025-03-12 · 24 pages View document
13 Mar 2025 Registration of charge 005988070006, created on 2025-03-12 · 25 pages View document
13 Mar 2025 Registration of charge 005988070005, created on 2025-03-12 · 25 pages View document
13 Mar 2025 Registration of charge 005988070004, created on 2025-03-12 · 26 pages View document
13 Mar 2025 Registration of charge 005988070002, created on 2025-03-12 · 24 pages View document
13 Mar 2025 Registration of charge 005988070001, created on 2025-03-12 · 24 pages View document
12 Mar 2025 Cessation of Naomi Carole Marston as a person with significant control on 2025-03-12 · 1 page View document
12 Mar 2025 Notification of Chaim Tishler as a person with significant control on 2025-03-12 · 2 pages View document
12 Mar 2025 Appointment of Mr Chaim Tishler as a director on 2025-03-12 · 2 pages View document
12 Mar 2025 Resolutions · 1 page View document
12 Mar 2025 Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to 26 Js & Co Accountants 26 Theydon Road London E5 9NA on 2025-03-12 · 1 page View document
12 Mar 2025 Termination of appointment of Naomi Carole Marston as a director on 2025-03-12 · 1 page View document
22 Jan 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
31 May 2024 Amended micro company accounts made up to 2022-09-30 · 4 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 4 pages View document
15 Mar 2024 Notification of Naomi Carole Marston as a person with significant control on 2023-11-24 · 2 pages View document
15 Mar 2024 Cessation of Davina Primrose Powell as a person with significant control on 2023-11-24 · 1 page View document
13 Feb 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
15 Feb 2023 Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 2023-02-15 · 1 page View document
13 Dec 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 4 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-15 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
8 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
22 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CAROLE MARSTON / 02/06/2015 View document
2 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DAVINA PRIMROSE POWELL / 02/06/2015 View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA PRIMROSE POWELL / 02/06/2015 View document
1 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
31 Jul 2013 DIRECTOR APPOINTED NAOMI CAROLE MARSTON View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA View document
29 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Mar 2004 RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
21 Mar 2003 RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Apr 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Mar 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View document
16 Apr 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
20 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Apr 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS View document
21 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Apr 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
30 Mar 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS View document
30 Mar 1994 363S · 5 pages View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Apr 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS View document
24 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
15 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 288 · 4 pages View document
1 May 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS View document
1 May 1991 363A · 7 pages View document
1 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
5 Apr 1991 S386 DISP APP AUDS ******** View document
5 Apr 1991 Resolutions · 1 page View document
5 Apr 1991 Resolutions View document
14 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
3 Apr 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
27 Jun 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
12 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
10 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
10 Feb 1988 363 · 5 pages View document
10 Feb 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS View document
19 Jan 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
19 Jan 1988 363 · 5 pages View document
28 Oct 1987 REGISTERED OFFICE CHANGED ON 28/10/87 FROM: MARSTON COURT, 102 MANOR ROAD, WALLINGTON, SURREY View document
1 Jan 1987 PRE87 · 23 pages View document
10 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document