DEVON MILLS LIMITED

Company number 02190325 ·

Dissolved

111 filings

Date Filing
16 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
30 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
22 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
21 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Mar 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
10 Mar 2011 SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ View document
10 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 410 THE CHAMBERS CHELSEA HARBOUR DESIGN CENTRE LOTS ROAD LONDON SW10 OXE View document
17 Feb 2010 CHANGE OF NAME 10/02/2010 View document
17 Feb 2010 COMPANY NAME CHANGED TURNELL AND GIGON DESIGN AND SUPPLY LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009 View document
14 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
18 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jan 2006 SECRETARY RESIGNED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
8 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
28 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2005 ML28 288A SEC APP ON CO 1789896 View document
14 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 SECRETARY RESIGNED View document
9 Jul 2004 DIRECTOR RESIGNED View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Dec 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
9 Dec 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Nov 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
13 Dec 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS View document
8 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
23 Nov 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
29 Nov 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS View document
14 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
20 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 14/03/94 View document
20 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
19 Dec 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS View document
8 Mar 1993 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS View document
27 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jan 1993 COMPANY NAME CHANGED TURNELL & GIGON (EXPORT) LIMITED CERTIFICATE ISSUED ON 11/01/93 View document
26 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 24/10/91 View document
26 Nov 1991 RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS View document
26 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
25 Jun 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
4 Oct 1990 COMPANY NAME CHANGED HEATHMATT LIMITED CERTIFICATE ISSUED ON 05/10/90 View document
23 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View document
23 Aug 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 109,REVELSTOKE ROAD, WIMBLEDON, LONDON. SW18 5NN View document
25 Apr 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
22 Mar 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
22 Mar 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS View document
4 May 1988 WD 23/03/88 AD 14/03/88--------- � SI 98@1=98 � IC 2/100 View document
28 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
28 Mar 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 C/O CHARLES & TURNER 275 WILLESDEN LANE LONDON NW2 5JA View document
15 Jan 1988 REGISTERED OFFICE CHANGED ON 15/01/88 FROM: G OFFICE CHANGED 15/01/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document