FINANCE DEVON LIMITED - History of Changes


DateDescription
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-07-07 delete address 17A GANDY STREET EXETER EX4 3LS
2022-07-07 insert address THE NEW COACH HOUSE BARRACK LANE TRURO ENGLAND TR1 2DW
2022-07-07 update reg_address_care_of SOLICITORS TITLE LLPQ => null
2022-07-07 update registered_address
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM C/O SOLICITORS TITLE LLPQ 17A GANDY STREET EXETER EX4 3LS
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-12-07 delete company_previous_name THE DEVON AND SOMERSET SPECIAL INVESTMENT FUND LIMITED
2020-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2020-12-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2020-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2018-12-06 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-08-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-02 update statutory_documents 19/05/16 NO MEMBER LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-09 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-08-09 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-06 update statutory_documents 19/05/15 NO MEMBER LIST
2014-08-07 delete address 17A GANDY STREET EXETER ENGLAND EX4 3LS
2014-08-07 insert address 17A GANDY STREET EXETER EX4 3LS
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-08-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-07-16 update statutory_documents 19/05/14 NO MEMBER LIST
2014-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-07 delete address 68 LEMON STREET TRURO CORNWALL ENGLAND TR1 2PN
2014-07-07 insert address 17A GANDY STREET EXETER ENGLAND EX4 3LS
2014-07-07 update reg_address_care_of null => SOLICITORS TITLE LLPQ
2014-07-07 update registered_address
2014-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN ENGLAND
2013-07-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-26 delete address CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS
2013-06-26 insert address 68 LEMON STREET TRURO CORNWALL ENGLAND TR1 2PN
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-19 => 2012-05-19
2013-06-21 update returns_next_due_date 2012-06-16 => 2013-06-16
2013-06-03 update statutory_documents 19/05/13 NO MEMBER LIST
2013-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS
2013-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-07-31 update statutory_documents 19/05/12 NO MEMBER LIST
2012-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-05-23 update statutory_documents 19/05/11 NO MEMBER LIST
2011-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-06-21 update statutory_documents 19/05/10 NO MEMBER LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN DAVIES / 19/05/2010
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09
2009-03-05 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/08
2008-04-05 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-07-09 update statutory_documents DIRECTOR RESIGNED
2007-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/07
2006-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/06
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/05
2005-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 25-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/04
2003-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/03
2003-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/02
2002-04-30 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/01
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-11-01 update statutory_documents COMPANY NAME CHANGED THE DEVON AND SOMERSET SPECIAL I NVESTMENT FUND LIMITED CERTIFICATE ISSUED ON 02/11/00
2000-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
2000-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/00
1999-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION