DEVON GLEN LTD

Company number 04571182 ·

Dissolved

83 filings

Date Filing
10 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
10 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
25 May 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 May 2021 APPLICATION FOR STRIKING-OFF View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
11 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
23 Aug 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 120 NORBURY HOUSE FRIAR STREET DROITWICH WR9 8EB ENGLAND View document
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM BUILDING C2 PERDISWELL PARK DROITWICH ROAD WORCESTER WR3 7NW View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS KILIARIS / 01/01/2014 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SUNSET BROW 21 PUMPHOUSE LANE BARNT GREEN BIRMINGHAM B45 8DA View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 01/09/12 STATEMENT OF CAPITAL GBP 100 View document
24 Apr 2013 ADOPT ARTICLES 01/09/2012 View document
24 Apr 2013 DIRECTOR APPOINTED STELIOS KILIARIS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
24 Dec 2012 DIRECTOR APPOINTED MR STELLIOS KILIARIS View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Mar 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011 View document
15 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ZILLAH WRAY / 01/08/2011 View document
15 Dec 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH WRAY / 01/08/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Oct 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM CONINGESBY HOUSE 24 ST ANDREWS STREET DROITWICH SPA WORCESTERSHIRE WR9 8DY View document
31 Mar 2011 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
7 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
17 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Jul 2009 DIRECTOR APPOINTED MR MARC STEWART WRAY View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ROPER View document
3 Dec 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZILLAH WRAY / 01/01/2008 View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 11/04/2008 View document
30 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR MARC WRAY View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 09/05/2008 View document
25 Mar 2008 DIRECTOR APPOINTED MR PAUL GEOFFREY ROPER View document
14 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
8 Sep 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: TENBY HOUSE 27 HIGH STREET DROITWICH WORCESTERSHIRE SR9 8EJ View document
15 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
15 Jan 2004 DIRECTOR RESIGNED View document
15 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document