DEVONSHIRE-WILSON LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 CURRSHO FROM 30/09/2016 TO 31/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL VINCENT WALTERS / 06/09/2014

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12/09/1412 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE WALTERS / 09/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT WALTERS / 09/09/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
C/O CRAWFORD ACCOUNTANTS
HAMBLEDON ROAD, DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT WALTERS / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE WALTERS / 01/10/2009

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/04/1015 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1010 February 2010 VARYING SHARE RIGHTS AND NAMES

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ALLOTT 1 A ORD SH �1 04/04/03 ALLOTT 1 B ORD SH �1 04/04/03

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001 S386 DISP APP AUDS 07/09/01 S366A DISP HOLDING AGM 07/09/01 S80A AUTH TO ALLOT SEC 07/09/01

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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