DEVINE ESTATES LIMITED

Company number 04511853 ·

Active

80 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
4 Dec 2025 Registration of charge 045118530004, created on 2025-12-03 · 7 pages View document
28 Sep 2025 Confirmation statement made on 2025-09-28 with updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
22 May 2025 Appointment of Mr Nitinchandra Saujani as a director on 2025-05-09 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Nov 2021 Compulsory strike-off action has been discontinued View document
20 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
19 Nov 2021 Confirmation statement made on 2021-08-15 with no updates · 3 pages View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASMITA SAUJANI View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROOPA SAUJANI View document
21 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Nov 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ ENGLAND View document
15 Nov 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX View document
19 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASMITA SAUJANI / 01/08/2010 View document
17 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ROOPA SAUJANI / 01/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Feb 2008 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS; AMEND View document
21 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document