NAYLOR DEVLIN LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-10-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-12 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-10-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAGEE / 17/01/2020

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAGEE / 17/01/2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY BESWICK

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MAGEE / 31/03/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/04/1711 April 2017 DIRECTOR APPOINTED MR DAVID ANTHONY BESWICK

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 31/10/14 TOTAL EXEMPTION FULL

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12/12/1412 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DEVLIN

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEVLIN / 11/12/2009

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26/01/1026 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAGEE / 11/12/2009

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28/07/0928 July 2009 31/10/08 ANNUAL ACCTS

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09/12/089 December 2008 11/12/08 ANNUAL RETURN SHUTTLE

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24/07/0824 July 2008 31/10/07 ANNUAL ACCTS

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22/01/0822 January 2008 11/12/07 ANNUAL RETURN SHUTTLE

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17/09/0717 September 2007 CHANGE OF ARD

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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12/06/0712 June 2007 CHANGE IN SIT REG ADD

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12/06/0712 June 2007 UPDATED MEM AND ARTS

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12/06/0712 June 2007 CHANGE OF DIRS/SEC

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12/06/0712 June 2007 SPECIAL/EXTRA RESOLUTION

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12/06/0712 June 2007 SPECIAL/EXTRA RESOLUTION

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04/06/074 June 2007 RESOLUTION TO CHANGE NAME

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04/06/074 June 2007 CERT CHANGE

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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