DEVONSHIRE CAT LIMITED

Company number 03915241 ·

Dissolved

102 filings

Date Filing
25 Nov 2022 Final Gazette dissolved following liquidation View document
25 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2021 Statement of affairs · 10 pages View document
9 Aug 2021 Registered office address changed from 49 Wellington Street Sheffield South Yorkshire S1 4HG to Begbies Traynor *Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-08-09 · 2 pages View document
9 Aug 2021 Resolutions View document
9 Aug 2021 Resolutions · 1 page View document
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID GRATTIDGE / 28/01/2020 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID GRATTIDGE / 11/02/2020 View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
20 Nov 2018 DIRECTOR APPOINTED MR JONATHAN MICHAEL CONROY View document
20 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYDALE BREWERY LIMITED View document
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID GRATTIDGE / 06/10/2016 View document
5 Oct 2016 DIRECTOR APPOINTED MR TOBY DAVID GRATTIDGE View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039152410004 View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
4 Feb 2014 SECRETARY APPOINTED MRS DAWN MILTON View document
4 Feb 2014 DIRECTOR APPOINTED MR DANIEL JAMES BAXTER View document
4 Feb 2014 DIRECTOR APPOINTED MR JOHN PARKINSON View document
17 Jan 2014 DIRECTOR APPOINTED MRS SUSAN ANN MORTON View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTHORNE View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CAWTHORNE View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 80 BROOKLANDS AVENUE SHEFFIELD S10 4GD ENGLAND View document
17 Jan 2014 DIRECTOR APPOINTED MR PATRICK HUGH MORTON View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAPHNE CAWTHORNE View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
21 Apr 2013 REGISTERED OFFICE CHANGED ON 21/04/2013 FROM BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BEN TYSOE View document
22 Mar 2011 ARTICLES OF ASSOCIATION View document
22 Mar 2011 ALTER ARTICLES 16/03/2011 View document
21 Mar 2011 21/03/11 STATEMENT OF CAPITAL GBP 4 View document
11 Mar 2011 SOLVENCY STATEMENT DATED 08/03/11 View document
11 Mar 2011 REDUCE ISSUED CAPITAL 08/03/2011 View document
11 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 4 View document
11 Mar 2011 STATEMENT BY DIRECTORS View document
28 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
6 Oct 2010 ALTER ARTICLES 29/09/2010 View document
6 Oct 2010 06/10/10 STATEMENT OF CAPITAL GBP 60003 View document
27 Sep 2010 SOLVENCY STATEMENT DATED 21/09/10 View document
27 Sep 2010 REDUCE ISSUED CAPITAL 21/09/2010 View document
27 Sep 2010 27/09/10 STATEMENT OF CAPITAL GBP 60003 View document
27 Sep 2010 STATEMENT BY DIRECTORS View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN TYSOE / 28/01/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: THE DEVONSHIRE CAT WELLINGTON STREET SHEFFIELD YORKSHIRE S1 4HG View document
19 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Oct 2003 DIRECTOR RESIGNED View document
10 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD YORKSHIRE S10 2LN View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
8 Mar 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ALTER ARTICLES 19/01/01 View document
26 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 SECRETARY RESIGNED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ View document
10 Jul 2000 COMPANY NAME CHANGED BACKPACKER HOTELS LIMITED CERTIFICATE ISSUED ON 11/07/00 View document
14 Mar 2000 COMPANY NAME CHANGED WAKECO (155) LIMITED CERTIFICATE ISSUED ON 15/03/00 View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document