DEVON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-17 with updates

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21/11/2421 November 2024 Appointment of Mr Sebastian Jones as a director on 2024-11-10

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10/10/2410 October 2024 Registered office address changed from The Old Savoy Cinema New Road South Molton Devon EX36 4BH England to The Savoy Gardens New Road South Molton Devon EX36 4BY on 2024-10-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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11/04/2411 April 2024 Registration of charge 047659790008, created on 2024-04-10

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26/03/2426 March 2024 Satisfaction of charge 047659790005 in full

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with no updates

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26/03/2426 March 2024 Satisfaction of charge 047659790007 in full

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26/03/2426 March 2024 Satisfaction of charge 047659790006 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Current accounting period extended from 2023-02-28 to 2023-08-31

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29/03/2329 March 2023 Change of details for Mr Steven Jones as a person with significant control on 2016-07-01

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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17/11/2117 November 2021 Confirmation statement made on 2021-10-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 28/02/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 28/02/18 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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16/08/1916 August 2019 CURRSHO FROM 30/11/2018 TO 28/02/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O S J JONES THE OLD SAVOY CINEMA NEW ROAD SOUTH MOLTON DEVON EX36 4BH ENGLAND

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 PREVEXT FROM 31/08/2017 TO 30/11/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/01/179 January 2017 ALTER ARTICLES 02/11/2016

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047659790007

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047659790006

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047659790005

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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25/02/1625 February 2016 CURREXT FROM 31/05/2016 TO 31/08/2016

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 11/05/2015

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15/05/1515 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN JONES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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03/06/133 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 13/06/2012

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13/06/1213 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 13/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 13/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 1 MEADOW VIEW CLOSE BISHOPS NYMPTON SOUTH MOLTON DEVON EX36 4QA

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 15/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 15/05/2010

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06/07/106 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND

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20/06/0820 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 01/05/2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/05/2008

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/10/047 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 SECRETARY RESIGNED

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29/06/0329 June 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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