DEVON RETREAT LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from 17 Wentworth Green Norwich NR4 6AE England to Kennet House Sydney Road Bath BA2 6NR on 2025-09-10 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-06 |
| 08/07/248 July 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 |
| 08/07/248 July 2024 | Director's details changed for Malcolm Robinson on 2024-07-05 |
| 08/07/248 July 2024 | Change of details for Mr Malcolm Robinson as a person with significant control on 2024-07-05 |
| 08/07/248 July 2024 | Director's details changed for Elizabeth Jane Robinson on 2024-07-05 |
| 08/07/248 July 2024 | Change of details for Ms Elizabeth Robinson as a person with significant control on 2024-07-05 |
| 06/03/246 March 2024 | Annual accounts for year ending 06 Mar 2024 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-06 |
| 06/03/226 March 2022 | Annual accounts for year ending 06 Mar 2022 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-06 |
| 06/03/216 March 2021 | Annual accounts for year ending 06 Mar 2021 |
| 27/02/2127 February 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/20 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 06/03/206 March 2020 | Annual accounts for year ending 06 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 06/03/196 March 2019 | Annual accounts for year ending 06 Mar 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/03/186 March 2018 | Annual accounts for year ending 06 Mar 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts for year ending 06 Mar 2017 |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/16 |
| 12/03/1612 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 01/03/2016 |
| 06/03/166 March 2016 | Annual accounts for year ending 06 Mar 2016 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ROBINSON / 01/12/2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 6 March 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 01/12/2015 |
| 08/03/158 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts for year ending 06 Mar 2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UPCOTT OLD BEER ROAD SEATON DEVON EX12 2PZ |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/14 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE VICARAGE WEST HILL ROAD LYME REGIS DORSET DT7 3LW ENGLAND |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts for year ending 06 Mar 2014 |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UPCOTT OLD BEER ROAD SEATON DEVON EX12 2PZ UK |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts for year ending 06 Mar 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/12 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts for year ending 06 Mar 2012 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/11 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/10 |
| 28/04/1028 April 2010 | CHANGE OF NAME 22/04/2010 |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED CIVILIZATION LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 6 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/08 |
| 02/07/082 July 2008 | PREVEXT FROM 06/09/2007 TO 06/03/2008 |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 04/04/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UPCOTT, OLD BEER ROAD SEATON DEVON EX12 2PZ |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/06 |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SHERWOOD CLOSE LONDON SW13 0JD |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 06/09/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: FLAT 3 48 WINCHESTER STREET LONDON SW1V 4NF |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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