DEVON SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 24/02/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 24/02/2012 |
| 28/02/1228 February 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | 30/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | 30/12/09 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 01/10/2009 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKIE MILLAR WATTERS / 01/10/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKIE MILLAR WATTERS / 01/01/2003 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 01/01/2003 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 25/06/2004 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BENTON / 25/06/2004 |
| 12/02/0912 February 2009 | 30/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DEC MORT/CHARGE ***** |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/06/063 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0611 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/04/066 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0617 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0631 January 2006 | DEC MORT/CHARGE ***** |
| 27/01/0627 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0511 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 02/11/052 November 2005 | DEC MORT/CHARGE ***** |
| 25/10/0525 October 2005 | DEC MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0522 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0513 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0526 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0527 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/06/044 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0330 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0330 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0328 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 76 MAIN STREET KILSYTH GLASGOW LANARKSHIRE G65 0AL |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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