DEVIZES RECLAMATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/11/2427 November 2024 | Director's details changed for Mr Nigel Edgar Grist on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 21/02/2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY DIANA GRIST |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HEAD OFFICE NURSTEED ROAD DEVIZES WILTSHIRE SN10 3DY |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/155 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/153 February 2015 | SAIL ADDRESS CREATED |
| 02/02/152 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIST |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM GRIST GROUP, HOPTON ESTATE DEVIZES WILTSHIRE SN10 2EY |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY GRIST / 06/04/2011 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 06/04/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDGAR GRIST / 06/04/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JAMES ROBERT GRIST |
| 21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ADAM NIGEL EDGAR GRIST |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 28 BLOOMFIELD AVENUE BATH BA2 3AB |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HOPTON ESTATE, HOPTON ESTATE DEVIZES WILTSHIRE SN10 2EY |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 01/12/931 December 1993 | AUDITOR'S RESIGNATION |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 40 GAY STREET BATH AVON BA1 2NT |
| 16/02/9116 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/03/851 March 1985 | CERTIFICATE OF INCORPORATION |
| 01/03/851 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/85 |
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