THE DEVONSHIRES (EPSOM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 15/10/2415 October 2024 | Appointment of Ms Donna Maria Dawson as a director on 2024-10-03 |
| 15/10/2415 October 2024 | Termination of appointment of David Nicholas Evans as a director on 2024-08-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 14/06/2414 June 2024 | Secretary's details changed for In Block Management Ltd on 2024-01-01 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/01/2419 January 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 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 22/03/2122 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DAVID NICHOLAS EVANS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 05/04/195 April 2019 | CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR RONAN LINDSAY |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK WAKEFIELD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ORCHARD |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 18/03/1718 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/08/151 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA WELSBY |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 24 WEST STREET EPSOM SURREY KT18 7RJ |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR ROBERT DOUGLAS SPENCER HEALD |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR DEREK WAKEFIELD |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE DEVONSHIRES 10 BURGH HEATH ROAD EPSOM SURREY KT17 4LJ |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WAGSTAFF |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MRS BARBARA GWENLLIAN ORCHARD |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GILLINGHAM |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MRS. MARIA WELSBY |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWSON / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR RODERICK GILLINGHAM |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA WELSBY |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR. HOWARD JOHN WAGSTAFF |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ORCHARD |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 3 THE DEVONSHIRES 10 BURGH HEATH ROAD EPSOM SURREY KT17 4LJ |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED BARBARA GWENLLIAN ORCHARD |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESZBERG |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04 |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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