DEVON PRINT PROOF LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Return of final meeting in a members' voluntary winding up |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-12-17 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-12-17 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / NOEL MAXWELL DEVONPORT / 16/07/2020 |
| 17/07/2017 July 2020 | CESSATION OF CAROL DEVONPORT (TRUSTEE OF JJT DEVONPORT DEC'D DISCR TRUST) AS A PSC |
| 17/07/2017 July 2020 | CESSATION OF NOEL DEVONPORT (TRUSTEE OF MR JJT DEVONPORT DEC'D DISCR TRUST) AS A PSC |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 1 ABBEY GATE HOUSE 15 ABBEY GATE LEICESTER LEICESTERSHIRE LE4 0AA |
| 24/05/1924 May 2019 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH ENGLAND |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | PREVEXT FROM 28/08/2018 TO 31/08/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/06/1615 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1512 May 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/05/1512 May 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/1512 May 2015 | REREG PLC TO PRI; RES02 PASS DATE:07/05/2015 |
| 12/05/1512 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/05/1323 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/05/1217 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG ENGLAND |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/06/113 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MAXWELL DEVONPORT / 04/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE DEVONPORT / 04/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEVONPORT / 04/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY DEVONPORT |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED KATHRYN JANE DEVONPORT |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL DEVONPORT / 21/01/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND |
| 11/05/0711 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 28/08/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 7 FIRTREE LANE GROBY LEICESTER LE6 0FH |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/10/905 October 1990 | REREGISTRATION PRI-PLC 27/09/90 |
| 05/10/905 October 1990 | AUDITORS' REPORT |
| 05/10/905 October 1990 | AUDITORS' STATEMENT |
| 05/10/905 October 1990 | BALANCE SHEET |
| 05/10/905 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/905 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/905 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/905 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/901 October 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 04/05/89; NO CHANGE OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 18/11/8718 November 1987 | NC INC ALREADY ADJUSTED |
| 18/11/8718 November 1987 | WD 02/11/87 AD 08/02/79--------- £ SI 98@1=98 £ IC 49902/50000 |
| 18/11/8718 November 1987 | WD 02/11/87 PD 08/02/79--------- £ SI 2@1 |
| 18/11/8718 November 1987 | 49900 @ £1 08/05/87 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 05/02/795 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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