JHK DEVONSHIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for John H King (Investments) Limited as a person with significant control on 2025-03-13 |
| 19/03/2519 March 2025 | Certificate of change of name |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Appointment of Mr Max Andrew King as a director on 2024-09-23 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Registered office address changed from Unit 3 Taverner's Walk Industrial Estate Sheepscar Grove Leeds LS7 1AH to Calls Landing 36-38 the Calls Leeds LS2 7EW on 2024-02-22 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr John Henry King on 2023-10-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Registration of charge 029739640004, created on 2023-05-19 |
| 01/11/221 November 2022 | Registration of charge 029739640003, created on 2022-11-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029739640001 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029739640002 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN AVRIL KING / 07/02/2017 |
| 21/10/1621 October 2016 | SAIL ADDRESS CHANGED FROM: C/O PETER HOWARD FOREMAN & CO 1 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX UNITED KINGDOM |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JOHN HENRY KING |
| 12/11/1512 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 3 SHEAF STREET CROWN POINT ROAD LEEDS WEST YORKSHIRE LS10 1HD |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/11/1125 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 20/10/0920 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KING / 19/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AVRIL KING / 19/10/2009 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/08/2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9430 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/94 |
| 18/11/9418 November 1994 | COMPANY NAME CHANGED RETAILBUY LIMITED CERTIFICATE ISSUED ON 21/11/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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