Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERALD DEVILLE / 09/11/2021 |
2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERALD DEVILLE / 08/11/2021 |
2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP DEVILLE / 09/11/2021 |
2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE DEVILLE / 09/11/2021 |
2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP GERALD DEVILLE / 08/11/2021 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD DEVILLE / 06/09/2018 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP GERALD DEVILLE / 06/09/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE DEVILLE |
2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP GERALD DEVILLE / 21/09/2016 |
2017-08-07 |
insert company_previous_name DEVILLE ARENAS LIMITED |
2017-08-07 |
update name DEVILLE ARENAS LIMITED => DEVILLE AGRICULTURE AND LEISURE LIMITED |
2017-07-25 |
update statutory_documents COMPANY NAME CHANGED DEVILLE ARENAS LIMITED
CERTIFICATE ISSUED ON 25/07/17 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD DEVILLE / 08/02/2017 |
2016-10-07 |
delete address CLAREMONT HOUSE 223 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT |
2016-10-07 |
insert address 7 FARADAY COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE UNITED KINGDOM DE14 2WX |
2016-10-07 |
update registered_address |
2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
CLAREMONT HOUSE 223 BRANSTON ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 3BT |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-23 |
update statutory_documents 03/09/15 FULL LIST |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD DEVILLE / 04/09/2014 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-09-17 |
update statutory_documents 03/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEVILLE / 05/11/2013 |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-17 |
update statutory_documents 03/09/13 NO CHANGES |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 4525 - Other special trades construction |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-13 |
update statutory_documents 03/09/12 FULL LIST |
2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 03/09/11 NO CHANGES |
2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 03/09/10 FULL LIST |
2010-06-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
223 BRANSTON ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 3BT |
2008-10-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP DEVILLE |
2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |