THE DEVONSHIRES (EPSOM) LIMITED

Company number 04850748 ·

Active

99 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
11 Aug 2026 Termination of appointment of Derek Wakefield as a director on 2026-07-29 · 1 page View document
22 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 4 pages View document
30 Sep 2025 Appointment of Mr James Alexander David Lake as a director on 2025-09-30 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 5 pages View document
15 Oct 2024 Termination of appointment of David Nicholas Evans as a director on 2024-08-30 · 1 page View document
15 Oct 2024 Appointment of Ms Donna Maria Dawson as a director on 2024-10-03 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
14 Jun 2024 Secretary's details changed for In Block Management Ltd on 2024-01-01 · 1 page View document
25 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 4 pages View document
19 Jan 2024 Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-19 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
22 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
6 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 DIRECTOR APPOINTED MR DAVID NICHOLAS EVANS View document
5 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX View document
5 Apr 2019 DIRECTOR APPOINTED MR RONAN LINDSAY View document
5 Apr 2019 CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK WAKEFIELD View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA ORCHARD View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
18 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
12 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA WELSBY View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 24 WEST STREET EPSOM SURREY KT18 7RJ View document
31 Mar 2015 SECRETARY APPOINTED MR ROBERT DOUGLAS SPENCER HEALD View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
27 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
22 May 2013 DIRECTOR APPOINTED MR DEREK WAKEFIELD View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
6 Aug 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE DEVONSHIRES 10 BURGH HEATH ROAD EPSOM SURREY KT17 4LJ View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD WAGSTAFF View document
28 Mar 2012 DIRECTOR APPOINTED MRS BARBARA GWENLLIAN ORCHARD View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
30 May 2011 DIRECTOR APPOINTED MRS. MARIA WELSBY View document
30 May 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK GILLINGHAM View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWSON / 01/10/2009 · 2 pages View document
19 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR APPOINTED MR RODERICK GILLINGHAM View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA ORCHARD View document
4 Jun 2010 DIRECTOR APPOINTED MR. HOWARD JOHN WAGSTAFF View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA WELSBY View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 3 THE DEVONSHIRES 10 BURGH HEATH ROAD EPSOM SURREY KT17 4LJ View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESZBERG View document
17 Apr 2009 DIRECTOR APPOINTED BARBARA GWENLLIAN ORCHARD View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Oct 2007 RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
10 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04 View document
1 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
21 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 View document
16 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document