DEVON RETREAT LTD
Company number 04389400 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Notification of Malcolm Robinson as a person with significant control on 2026-02-23 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Malcolm Robinson as a person with significant control on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Elizabeth Jane Robinson as a director on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Cessation of Elizabeth Robinson as a person with significant control on 2026-02-17 · 1 page | View document |
| 15 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 15 Feb 2026 | Change of details for Mr Malcolm Robinson as a person with significant control on 2026-02-15 · 2 pages | View document |
| 15 Feb 2026 | Change of details for Ms Elizabeth Robinson as a person with significant control on 2026-02-15 · 2 pages | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-03-06 · 3 pages | View document |
| 10 Sep 2025 | Registered office address changed from 17 Wentworth Green Norwich NR4 6AE England to Kennet House Sydney Road Bath BA2 6NR on 2025-09-10 · 1 page | View document |
| 6 Mar 2025 | Annual accounts for the year ending 6 March 2025 | View accounts |
| 15 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-06 · 3 pages | View document |
| 8 Jul 2024 | Director's details changed for Elizabeth Jane Robinson on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from The Vicarage West Hill Road Lyme Regis Dorset DT7 3LW to 17 Wentworth Green Norwich NR4 6AE on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Malcolm Robinson on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Malcolm Robinson as a person with significant control on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Ms Elizabeth Robinson as a person with significant control on 2024-07-05 · 2 pages | View document |
| 6 Mar 2024 | Annual accounts for the year ending 6 March 2024 | View accounts |
| 25 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-03-06 · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-06 · 3 pages | View document |
| 6 Mar 2022 | Annual accounts for the year ending 6 March 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 2 Dec 2021 | Accounts for a dormant company made up to 2021-03-06 · 2 pages | View document |
| 6 Mar 2021 | Annual accounts for the year ending 6 March 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/20 | View document |
| 27 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 15 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 6 Mar 2020 | Annual accounts for the year ending 6 March 2020 | View accounts |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 6 Mar 2019 | Annual accounts for the year ending 6 March 2019 | View accounts |
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/18 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 6 Mar 2018 | Annual accounts for the year ending 6 March 2018 | View accounts |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/17 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts for the year ending 6 March 2017 | View accounts |
| 2 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/16 | View document |
| 12 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 12 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 01/03/2016 | View document |
| 6 Mar 2016 | Annual accounts for the year ending 6 March 2016 | View accounts |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 01/12/2015 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 6 March 2015 | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ROBINSON / 01/12/2015 | View document |
| 8 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts for the year ending 6 March 2015 | View accounts |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UPCOTT OLD BEER ROAD SEATON DEVON EX12 2PZ | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/14 | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE VICARAGE WEST HILL ROAD LYME REGIS DORSET DT7 3LW ENGLAND | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts for the year ending 6 March 2014 | View accounts |
| 15 Dec 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UPCOTT OLD BEER ROAD SEATON DEVON EX12 2PZ UK | View document |
| 22 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/13 | View document |
| 11 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts for the year ending 6 March 2013 | View accounts |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/12 | View document |
| 9 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts for the year ending 6 March 2012 | View accounts |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/11 | View document |
| 8 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/10 | View document |
| 28 Apr 2010 | CHANGE OF NAME 22/04/2010 | View document |
| 28 Apr 2010 | COMPANY NAME CHANGED CIVILIZATION LIMITED CERTIFICATE ISSUED ON 28/04/10 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 6 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/08 | View document |
| 2 Jul 2008 | PREVEXT FROM 06/09/2007 TO 06/03/2008 | View document |
| 4 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 04/04/2008 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UPCOTT, OLD BEER ROAD SEATON DEVON EX12 2PZ | View document |
| 30 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/06 | View document |
| 30 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SHERWOOD CLOSE LONDON SW13 0JD | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/05 | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 06/09/03 | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: FLAT 3 48 WINCHESTER STREET LONDON SW1V 4NF | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |