| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-04-07 |
delete address AZURE PLYMOUTH LTD 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2023-04-07 |
insert address DEVON BLOCK MANAGEMENT 25 STONEHOUSE STREET PLYMOUTH ENGLAND PL1 3PE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update reg_address_care_of DEVON BLOCK MANAGEMENT => null |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
C/O DEVON BLOCK MANAGEMENT
AZURE PLYMOUTH LTD 64 DURNFORD STREET
PLYMOUTH
PL1 3QN |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS LEIGH HARRIS |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ALISON BETTS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSIER |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RODGERS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYRRELL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN MACFARLANE REID |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ERROL DERICK MCKINON |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEVON BLOCK MANAGEMENT |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN NICHOLSON |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CORRY |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TYRRELL |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAY DOROTHY SPRY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH HARRIS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STALLARD |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STANTON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROXBURGH |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOFFSTADT |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ENGLAND |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN SHAW |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE ROSIER |
| 2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2015-01-07 |
delete address AZURE PLYMOUTH LTD 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2015-01-07 |
insert address AZURE PLYMOUTH LTD 64 DURNFORD STREET PLYMOUTH PL1 3QN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-19 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARILYN STALLARD |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSIER |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILSON |
| 2014-02-18 |
update statutory_documents SECRETARY APPOINTED MR SEAN FRANCIS NICHOLSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
| 2014-01-07 |
insert address AZURE PLYMOUTH LTD 64 DURNFORD STREET PLYMOUTH ENGLAND PL1 3QN |
| 2014-01-07 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => DEVON BLOCK MANAGEMENT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 2013-12-20 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN EDITH STANTON |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON |
| 2012-12-21 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHORT |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE ROSIER |
| 2012-02-01 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OM PROPERTY MANAGEMENT / 18/12/2011 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES LOFFSTADT / 03/01/2012 |
| 2011-12-16 |
update statutory_documents COMPANY NAME CHANGED DEVINGTON (AZURE) MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 16/12/11 |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
C/O COMPANY SECRETARIAL DEPARTMENT
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9EX
UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRINGTON ALFRED REID ROSIER |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
(PEMBERTONS) STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
LONDON
NW6 1RR |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY WILLIAM STANTON |
| 2011-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 2011-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 2011-02-17 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED BARRINGTON ALFRED REID ROSIER |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
C/O C/O PHC MANAGEMENT LIMITED
UNIT 19 MARY SEACOLE ROAD
PLYMOUTH
PL1 3JY
ENGLAND |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUTLER |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES PHILLIPS |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED DR IAN SAMUEL ROXBURGH |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK SPENCE |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES RODGERS |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN FRANCES LOFFSTADT |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
MARINA HOUSE
NORTH PARADE
FALMOUTH
CORNWALL
TR11 2TD |
| 2010-03-11 |
update statutory_documents SECRETARY APPOINTED MR MARK CHARLES POSTLE-HACON |
| 2010-03-11 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES BUTLER |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN BUTLER |
| 2010-03-01 |
update statutory_documents 19/12/08 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINGTON HOMES (AZURE) LIMITED |
| 2010-02-26 |
update statutory_documents RES02 |
| 2010-02-25 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-06-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2004-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
100 BAKER STREET, LONDON, W1M 1LA |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |