WHITBREAD DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 30/12/1530 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 27/12/1327 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | ADOPT ARTICLES 14/01/2010 |
| 24/12/0924 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RE TRUST DEEDS 06/12/96 |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 07/04/917 April 1991 | ALTER MEM AND ARTS 01/03/91 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | 80A,252,366A,369(4),378 31/07/90 |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | SECRETARY RESIGNED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: MONSON AVE CHELTENHAM GLOS |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/877 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8614 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
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