DEVONSHIRE TRUSTEES LIMITED
Company number 02400411 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Director's details changed for Matthew John Giles on 2025-07-30 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Matthew John Giles as a director on 2025-06-19 · 2 pages | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 2 May 2025 | Termination of appointment of Philip William Sutton as a director on 2025-04-30 · 1 page | View document |
| 4 Jul 2024 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 29 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 16 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 24 Apr 2023 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 60 London Wall London EC2M 5TQ on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 · 2 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 15 pages | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 15 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 1 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 3 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 4 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 19 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOUTHERN | View document |
| 2 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 14 pages | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA PAULINA MCKENNA / 01/10/2009 | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders · 7 pages | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 14 pages | View document |
| 31 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | View document |
| 6 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY HUNTER | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAYANTHI DORAISAMY | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST / 07/05/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HUNTER / 07/05/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 07/05/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 07/05/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTHI DORAISAMY / 07/05/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUTTON / 07/05/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 08/04/2008 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST / 09/04/2008 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUTTON / 09/04/2008 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTHI DORAISAMY / 09/04/2008 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HUNTER / 31/03/2008 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 05/03/2008 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | S252 DISP LAYING ACC 13/03/06 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | COMPANY NAME CHANGED THE TRUSTEE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/01/03 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | S386 DISP APP AUDS 17/02/97 | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 14 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1995 | ALTER MEM AND ARTS 27/02/95 | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | SECRETARY RESIGNED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EA | View document |
| 7 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 May 1994 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Jul 1993 | DIRECTOR RESIGNED | View document |
| 9 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | DIRECTOR RESIGNED | View document |
| 18 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 5 SUN STREET LONDON EC2 | View document |
| 15 Feb 1991 | S80A 366 252 3694 30/12/90 | View document |
| 2 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jul 1989 | ALTER MEM AND ARTS 030789 | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |