STUART DEVLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Emily Clare Hirst as a director on 2025-02-18 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CESSATION OF STUART LESLIE DEVLIN AS A PSC |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE MONICA DEVLIN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART DEVLIN |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LOWER BROOKSHILL SHELVE MINSTERLEY SHREWSBURY SHROPSHIRE SY5 0JW |
| 11/11/1511 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 26/01/1326 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MONICA DEVLIN / 01/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MONICA DEVLIN / 01/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART LESLIE DEVLIN / 01/12/2009 |
| 10/11/0910 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: P.O.BOX 900 ROTHERWICK HOUSE 3 THOMAS MOORE STREET LONDON. E1 9YX |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/04/902 April 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 09/03/899 March 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/7723 June 1977 | Incorporation |
| 23/06/7723 June 1977 | Incorporation |
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