DEVONSHIRE APPOINTMENTS LIMITED

Company number 02145418 · Monitor this company

Active

191 filings

Date	Filing
30 Jul 2026	Confirmation statement made on 2026-07-27 with updates · 5 pages	View document
12 May 2026	Appointment of Mr Pauric Crean as a director on 2026-04-30 · 2 pages	View document
12 May 2026	Appointment of Mr Liam Devane as a director on 2026-04-30 · 2 pages	View document
12 May 2026	Termination of appointment of Patrick James Crean as a director on 2026-04-30 · 1 page	View document
12 May 2026	Termination of appointment of Laurent Thierry Salmon as a director on 2026-04-30 · 1 page	View document
10 Apr 2026	Director's details changed for Mr Laurent Thierry Salmon on 2026-04-08 · 2 pages	View document
10 Apr 2026	Director's details changed for Mr Patrick James Crean on 2026-04-08 · 2 pages	View document
10 Apr 2026	Secretary's details changed for Sarah Durkan on 2026-04-08 · 1 page	View document
1 Apr 2026	AGREEMENT2 · 1 page	View document
1 Apr 2026	PARENT_ACC · 118 pages	View document
1 Apr 2026	Audit exemption subsidiary accounts made up to 2025-06-30 · 28 pages	View document
1 Apr 2026	GUARANTEE2 · 3 pages	View document
24 Sep 2025	Secretary's details changed for Sarah Crean on 2025-09-24 · 1 page	View document
7 Aug 2025	Appointment of Mr Martin Olof Edstrom as a director on 2025-08-01 · 2 pages	View document
29 Jul 2025	Confirmation statement made on 2025-07-27 with updates · 5 pages	View document
28 Apr 2025	Audit exemption subsidiary accounts made up to 2024-06-30 · 28 pages	View document
28 Apr 2025	PARENT_ACC · 249 pages	View document
14 Apr 2025	GUARANTEE2 · 2 pages	View document
14 Apr 2025	AGREEMENT2 · 1 page	View document
28 Jul 2024	Confirmation statement made on 2024-07-27 with updates · 5 pages	View document
19 Jul 2024	Appointment of Sarah Crean as a secretary on 2024-06-28 · 2 pages	View document
19 Jul 2024	Termination of appointment of Sean Aongus Shine as a director on 2024-07-04 · 1 page	View document
12 Jul 2024	Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 · 1 page	View document
12 Jul 2024	Termination of appointment of Samantha Crocker as a director on 2024-06-28 · 1 page	View document
22 Apr 2024	Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 · 2 pages	View document
10 Apr 2024	Full accounts made up to 2023-06-30 · 35 pages	View document
23 Nov 2023	Termination of appointment of John Samuel Farmer as a director on 2023-11-17 · 1 page	View document
22 Nov 2023	Secretary's details changed for Richard Joseph Cahill on 2023-09-05 · 1 page	View document
28 Jul 2023	Confirmation statement made on 2023-07-27 with no updates · 3 pages	View document
14 Apr 2023	Director's details changed for Mr Patrick James Crean on 2023-04-14 · 2 pages	View document
14 Apr 2023	Director's details changed for Mr Sean Aongus Shine on 2023-04-14 · 2 pages	View document
14 Apr 2023	Director's details changed for Mr Laurent Thierry Salmon on 2023-04-14 · 2 pages	View document
8 Apr 2023	Full accounts made up to 2022-06-30 · 29 pages	View document
1 Mar 2022	Full accounts made up to 2021-06-30 · 31 pages	View document
28 Sep 2021	Confirmation statement made on 2021-07-27 with no updates · 3 pages	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES	View document
14 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Aug 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES	View document
2 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES	View document
5 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Mar 2017	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA	View document
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES	View document
7 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Aug 2015	Annual return made up to 27 July 2015 with full list of shareholders	View document
18 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BROWN / 18/08/2015	View document
18 Aug 2015	SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 18/08/2015	View document
6 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Aug 2014	Annual return made up to 27 July 2014 with full list of shareholders	View document
15 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Aug 2013	Annual return made up to 27 July 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Aug 2012	Annual return made up to 27 July 2012 with full list of shareholders	View document
14 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER	View document
20 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Aug 2011	Annual return made up to 27 July 2011 with full list of shareholders	View document
29 Sep 2010	DIRECTOR APPOINTED JOHN SAMUEL FARMER	View document
29 Sep 2010	DIRECTOR APPOINTED MR ANTHONY ROBERT BOLGER	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MARC ANSELL	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	Annual return made up to 27 July 2010 with full list of shareholders	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN ANSELL / 27/07/2010	View document
28 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Aug 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DAN BRADSHAW	View document
27 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 11/08/2008	View document
2 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Aug 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	DIRECTOR RESIGNED	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
15 Aug 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Aug 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2004	AUDITOR'S RESIGNATION	View document
18 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	AUDITOR'S RESIGNATION	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
24 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	AUD APT AUD FEE ACC APR 26/07/04	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Aug 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
1 Sep 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jul 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Sep 2002	RE:APP AUD/AUDIT FEE 16/08/02	View document
2 Sep 2002	RE:APP AUD/AUDIT FEE 16/08/02	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
29 Aug 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
29 Aug 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Aug 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS	View document
7 Sep 1999	RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS	View document
26 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 Aug 1999	EXEMPTION FROM APPOINTING AUDITORS 23/08/99	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Aug 1998	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS	View document
27 Aug 1997	EXEMPTION FROM APPOINTING AUDITORS 20/08/97	View document
27 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
30 Aug 1996	S369(4) SHT NOTICE MEET 14/08/96	View document
30 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 14/08/96	View document
30 Aug 1996	RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS	View document
12 Sep 1995	RE SHORT NOTICE 27/07/95	View document
12 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 31/12/94	View document
11 Aug 1995	RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 1 page	View document
4 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 21/07/94	View document
4 Aug 1994	EXTRACT FROM MINS OF AGM 21/7/94	View document
3 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
3 Aug 1994	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS	View document
2 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1993	RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS	View document
29 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
29 Aug 1993	EXEMPTION FROM APPOINTING AUDITORS 23/08/93	View document
29 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1992	RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS	View document
9 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
9 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 19/08/92	View document
2 Sep 1991	RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS	View document
2 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
2 Sep 1991	EXEMPTION FROM APPOINTING AUDITORS 09/08/91	View document
3 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
3 Aug 1990	RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	EXEMPTION FROM APPOINTING AUDITORS 23/07/90	View document
2 Feb 1990	386 · 1 page	View document
2 Feb 1990	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
10 May 1989	EXEMPTION FROM APPOINTING AUDITORS 180489	View document
10 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
10 May 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
4 Jan 1989	REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD	View document
22 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1988	DIRECTOR RESIGNED	View document
19 Jul 1988	EXEMPTION FROM APPOINTING AUDITORS 180188	View document
19 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
1 Jul 1988	RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 1987	COMPANY NAME CHANGED STUNTSPAN LIMITED CERTIFICATE ISSUED ON 15/12/87	View document
9 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1987	WD 04/12/87 AD 01/12/87--------- £ SI 98@1=98 £ IC 2/100	View document
9 Dec 1987	WD 04/12/87 PD 01/12/87--------- £ SI 2@1	View document
9 Dec 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1987	REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2 BACHES STREET LONDON N1 6EE	View document
31 Oct 1987	ALTER MEM AND ARTS 161087	View document
7 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document