DEVONFIELDS LIMITED
Company number 01877280 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Daniel Mark Rogers on 2025-12-22 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Tim Stuart Rogers on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Secretary's details changed for Mr Tim Stuart Rogers on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Mr Timothy Stuart Rogers on 2025-11-19 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Timothy Stuart Rogers on 2025-10-02 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 30 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2022 | Notification of Devonfields 2022 Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 22 Dec 2022 | Cessation of Jane Elizabeth Kilmartin as a person with significant control on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | CAP-SS · 2 pages | View document |
| 20 Dec 2022 | SH20 · 2 pages | View document |
| 20 Dec 2022 | Statement of capital on 2022-12-20 · 4 pages | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | CAP-SS · 2 pages | View document |
| 19 Dec 2022 | SH20 · 2 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions · 2 pages | View document |
| 19 Dec 2022 | Statement of capital on 2022-12-19 · 4 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 4 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 5 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2020 | REGISTERED OFFICE CHANGED ON 19/12/2020 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE CHLOE ROGERS / 04/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 05/12/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH KILMARTIN | View document |
| 16 Sep 2019 | CESSATION OF THE EXECUTORS OF THE LATE MR PATRICK JEREMY KILMARTIN AS A PSC | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 14/02/2019 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | CESSATION OF PATRICK JEREMY KILMARTIN AS A PSC | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MR PATRICK JEREMY KILMARTIN | View document |
| 29 Oct 2018 | CESSATION OF JANE ELIZABETH KILMARTIN AS A PSC | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JEREMY KILMARTIN | View document |
| 3 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | DIRECTOR APPOINTED MR DANIEL MARK ROGERS | View document |
| 8 Feb 2018 | ADOPT ARTICLES 15/01/2018 | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O MR PAUL ROGERS CROFT FARM WEST CHARLETON KINGSBRIDGE DEVON TQ7 2AL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIERCY | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 17/11/2017 | View document |
| 17 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM STUART ROGERS / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE CHLOE ROGERS / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ROGERS / 17/11/2017 | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018772800019 | View document |
| 3 Dec 2014 | SECRETARY APPOINTED MR TIM STUART ROGERS | View document |
| 3 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | ALTER ARTICLES 01/11/2014 | View document |
| 18 Nov 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MISS ANNABELLE CHLOE ROGERS | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 705 HIGH ROAD NORTH FINCHLEY LONDON N12 OBT | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR TIMOTHY STUART ROGERS | View document |
| 24 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANN ANDREWS | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Dec 2012 | 11/10/99 STATEMENT OF CAPITAL GBP 174096 | View document |
| 27 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER ROGERS / 01/11/2009 · 2 pages | View document |
| 25 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ROGERS / 01/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 01/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT ROGERS / 01/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN VICTORIA MARY ANDREWS / 01/11/2009 | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1999 | RETURN MADE UP TO 20/11/99; CHANGE OF MEMBERS | View document |
| 5 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Dec 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |