DEVON CERAMICS (CONTRACTS) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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22/04/2522 April 2025 Registration of charge 069842120006, created on 2025-04-17

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08/04/258 April 2025 Total exemption full accounts made up to 2024-12-31

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12/03/2512 March 2025 Registration of charge 069842120005, created on 2025-03-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Termination of appointment of Vernon John Gay as a secretary on 2024-11-11

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-12-31

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

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08/08/238 August 2023 Confirmation statement made on 2023-08-06 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-12-31

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

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20/12/2120 December 2021 Satisfaction of charge 069842120001 in full

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27/10/2127 October 2021 Appointment of Mr Vernon John Gay as a secretary on 2021-10-27

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06/10/216 October 2021 Registration of charge 069842120004, created on 2021-10-05

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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

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13/06/2013 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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19/11/1919 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN GAY / 07/08/2018

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/03/1831 March 2018 31/12/17 TOTAL EXEMPTION FULL

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

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 27/09/16 STATEMENT OF CAPITAL GBP 100

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14/10/1614 October 2016 ADOPT ARTICLES 29/09/2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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08/08/148 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069842120003

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069842120002

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069842120001

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 01/10/13 STATEMENT OF CAPITAL GBP 2

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

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17/12/1317 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1317 December 2013 COMPANY NAME CHANGED CHINA BLUE (TOTNES) LIMITED CERTIFICATE ISSUED ON 17/12/13

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/08/1222 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/09/111 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID CRITCHLOW / 31/12/2010

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN GAY / 31/12/2010

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/11/103 November 2010 Annual return made up to 6 August 2010 with full list of shareholders

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03/11/103 November 2010 SAIL ADDRESS CREATED

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19/10/0919 October 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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19/10/0919 October 2009 DIRECTOR APPOINTED VERNON JOHN GAY

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19/10/0919 October 2009 SECRETARY APPOINTED DAVID CRITCHLOW

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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