DEVLET FIVE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-02-24 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-02-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Confirmation statement made on 2023-02-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-02-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Confirmation statement made on 2021-02-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 31/12/18 TOTAL EXEMPTION FULL

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/05/1914 May 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1815 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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04/05/164 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/05/1510 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN

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14/05/1414 May 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/03/1219 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON MORGAN / 24/02/2010

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14/05/1014 May 2010 Annual return made up to 24 February 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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15/05/0715 May 2007 RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NC INC ALREADY ADJUSTED 19/11/02

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12/12/0212 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0212 December 2002 £ NC 1000/1002 19/11/0

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY

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02/06/022 June 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/07/9921 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/03/9826 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9722 May 1997 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/05/955 May 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 S366A DISP HOLDING AGM 26/02/95

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/09/946 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/03/9312 March 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/06/9129 June 1991 RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9117 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS

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19/09/8719 September 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/09/8527 September 1985 CERTIFICATE OF INCORPORATION

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