DEVON ROSE LIMITED

Company number 04748668 ·

Dissolved

64 filings

Date Filing
3 Aug 2019 DISS40 (DISS40(SOAD)) View document
1 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANATICAL FOODS LTD View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
1 Aug 2019 CESSATION OF PIPERS FARM (DEVON) LTD AS A PSC View document
23 Jul 2019 FIRST GAZETTE View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ View document
22 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOUSE View document
26 Jul 2018 CURREXT FROM 31/03/2018 TO 30/09/2018 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
10 May 2018 DIRECTOR APPOINTED MATTHEW SIMON HOUSE View document
10 May 2018 DIRECTOR APPOINTED TIMOTHY PIERS RADFORD View document
4 May 2018 CESSATION OF MARY PATRICIA DEAN AS A PSC View document
4 May 2018 CESSATION OF RICHARD TREVOR DEAN AS A PSC View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARY DEAN View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY MARY DEAN View document
4 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPERS FARM (DEVON) LTD View document
15 Mar 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Mar 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Mar 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047486680002 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BASIL DEAN View document
6 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA DEAN / 01/10/2009 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIL TREVOR DEAN / 01/10/2009 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN / 01/08/2008 View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 NC INC ALREADY ADJUSTED 21/02/07 View document
19 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UNIT 2, RIVERSIDE WAY HARBOUR ROAD SEATON DEVON EX12 2UE View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
12 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
30 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document