DEVON GLEN LTD

Company Documents

Date	Description
10/08/2110 August 2021	Final Gazette dissolved via voluntary strike-off View Document
10/08/2110 August 2021	Final Gazette dissolved via voluntary strike-off View Document
26/05/2126 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
25/05/2125 May 2021	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
18/05/2118 May 2021	APPLICATION FOR STRIKING-OFF View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/11/2017 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View Document
11/07/1911 July 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View Document
23/08/1823 August 2018	REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 120 NORBURY HOUSE FRIAR STREET DROITWICH WR9 8EB ENGLAND View Document
09/07/189 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View Document
15/09/1715 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
13/09/1713 September 2017	REGISTERED OFFICE CHANGED ON 13/09/2017 FROM BUILDING C2 PERDISWELL PARK DROITWICH ROAD WORCESTER WR3 7NW View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
26/07/1626 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / STELIOS KILIARIS / 01/01/2014 View Document
29/09/1429 September 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SUNSET BROW 21 PUMPHOUSE LANE BARNT GREEN BIRMINGHAM B45 8DA View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/11/1314 November 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/04/1324 April 2013	01/09/12 STATEMENT OF CAPITAL GBP 100 View Document
24/04/1324 April 2013	ADOPT ARTICLES 01/09/2012 View Document
24/04/1324 April 2013	DIRECTOR APPOINTED STELIOS KILIARIS View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/12/1227 December 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
24/12/1224 December 2012	DIRECTOR APPOINTED MR STELLIOS KILIARIS View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/03/125 March 2012	PREVSHO FROM 30/04/2012 TO 31/12/2011 View Document

15/12/1115 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS ZILLAH WRAY / 01/08/2011 View Document
15/12/1115 December 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH WRAY / 01/08/2011 View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 View Document
14/11/1114 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
04/10/114 October 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM CONINGESBY HOUSE 24 ST ANDREWS STREET DROITWICH SPA WORCESTERSHIRE WR9 8DY View Document
31/03/1131 March 2011	CURREXT FROM 31/12/2010 TO 30/04/2011 View Document
07/12/107 December 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/11/0930 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
17/10/0917 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
16/07/0916 July 2009	DIRECTOR APPOINTED MR MARC STEWART WRAY View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED DIRECTOR PAUL ROPER View Document
03/12/083 December 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZILLAH WRAY / 01/01/2008 View Document
02/12/082 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 11/04/2008 View Document
30/09/0830 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
22/05/0822 May 2008	APPOINTMENT TERMINATED DIRECTOR MARC WRAY View Document
22/05/0822 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 09/05/2008 View Document
25/03/0825 March 2008	DIRECTOR APPOINTED MR PAUL GEOFFREY ROPER View Document
14/12/0714 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0719 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0620 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
08/09/048 September 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: TENBY HOUSE 27 HIGH STREET DROITWICH WORCESTERSHIRE SR9 8EJ View Document
15/05/0415 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/05/0415 May 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	REGISTERED OFFICE CHANGED ON 15/01/04 View Document
14/01/0414 January 2004	SECRETARY RESIGNED View Document
14/01/0414 January 2004	DIRECTOR RESIGNED View Document
24/01/0324 January 2003	NEW DIRECTOR APPOINTED View Document
16/01/0316 January 2003	NEW DIRECTOR APPOINTED View Document
23/10/0223 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DEVON GLEN LTD

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