NORTH DEVON LIMITED
Company number 01662631 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2024 | SH20 · 1 page | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | CAP-SS · 1 page | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Statement of capital on 2024-02-21 · 5 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 25 Nov 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Simon Ian Goff as a director on 2022-11-21 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Simon Ian Goff as a director on 2022-09-30 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG ENGLAND | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAWLETT LIMITED | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 | View document |
| 13 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2016 | ADOPT ARTICLES 14/11/2016 | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH | View document |
| 29 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O FIRST DEVON & CORNWALL LTD THE RIDE CHELSON MEADOW PLYMOUTH DEVON PL9 7JT | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 11 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | View document |
| 10 Jul 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | View document |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 16 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 23/06/2012 | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 30 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWPORT | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES | View document |
| 21 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED SIMON NICHOLAS NEWPORT | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYTER | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 05/01/2010 | View document |
| 22 Feb 2010 | SECRETARY APPOINTED SIDNEY BARRIE | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE RIDE CHELSON MEADOW PLYMOUTH DEVON PL9 7JT | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Jul 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: WESTERN HOUSE TABERNACLE STREET TRURO CORNWALL TR1 2EJ | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WESTERN HOUSE 38 LEMON STREET TRURO CORNWALL TR1 2NS | View document |
| 2 May 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | ACC. REF. DATE SHORTENED FROM 18/06/00 TO 31/03/00 | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 25/06/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | ADOPT MEM AND ARTS 07/04/99 | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 4 HAMILTON ROAD TAUNTON SOMERSET TA1 2EH | View document |
| 9 May 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 20/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 14/06/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 15/06/96 | View document |
| 31 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 17/06/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 18/06/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 19/06/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 16/06/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/06/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 17/06/89 | View document |
| 16 May 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1989 | RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 18/06/88 | View document |
| 22 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 18/06 | View document |
| 9 May 1988 | WD 31/03/88 AD 25/03/88--------- £ SI 450000@1=450000 £ IC 2/450002 | View document |
| 9 May 1988 | £ NC 100/450100 | View document |
| 9 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 | View document |
| 29 Apr 1988 | ADOPT MEM AND ARTS 290388 | View document |
| 29 Apr 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Apr 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 68 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1HG | View document |
| 11 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 20 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 May 1986 | DIRECTOR RESIGNED | View document |
| 9 May 1986 | DIRECTOR RESIGNED | View document |