DEVINE (EALING) LIMITED
Company number 08755367 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Rajendrakumar Narandas Saujani on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Feb 2025 | Director's details changed for Mrs Asmita Nitinchandra Saujani on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Rajendrakumar Narandas Saujani on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 25 Asteria Place Eastbury Avenue Northwood Hertfordshire HA6 3FL on 2025-02-26 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Jul 2023 | Satisfaction of charge 087553670001 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 087553670002 in full · 1 page | View document |
| 15 Jun 2023 | Registration of charge 087553670003, created on 2023-06-14 · 39 pages | View document |
| 15 Jun 2023 | Registration of charge 087553670004, created on 2023-06-14 · 34 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 25 Nov 2022 | Resolutions · 1 page | View document |
| 25 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 24 Nov 2022 | Cessation of Rajendrakumar Saujani as a person with significant control on 2022-03-30 · 1 page | View document |
| 24 Nov 2022 | Notification of Asmita Saujani as a person with significant control on 2022-03-30 · 2 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Appointment of Mrs Asmita Nitinchandra Saujani as a director on 2022-03-20 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRAKUMAR SAUJANI | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087553670002 | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087553670001 | View document |
| 11 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HENA SAWJANI | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HENA SAWJANI | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MRS HENA SAWJANI | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MRS HENA SAWJANI | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR RAJENDRAKUMAR NARANDAS SAUJANI | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA SAUJANI | View document |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |