(CH01) On Fri, 26th Jan 2024 director's details were changed
filed on: 26th, January 2024
| officers
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 1st, December 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 16th, December 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 15th, February 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 31st, March 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 12th, November 2020
| accounts
|
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(3 pages)
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(AP01) On Sat, 1st Aug 2020 new director was appointed.
filed on: 10th, August 2020
| officers
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(2 pages)
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(AD01) Address change date: Mon, 27th Jul 2020. New Address: 154 Borrowfield Road Spondon Derby DE21 7HG. Previous address: 36 Derby Road, Borrowash Derby Derbyshire DE72 3HA
filed on: 27th, July 2020
| address
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(1 page)
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(TM02) Fri, 5th Apr 2019 - the day secretary's appointment was terminated
filed on: 15th, April 2019
| officers
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(1 page)
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(TM01) Fri, 5th Apr 2019 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 28th, March 2019
| accounts
|
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(2 pages)
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(AP01) On Thu, 21st Dec 2006 new director was appointed.
filed on: 9th, May 2018
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 21st, February 2018
| accounts
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Nov 2017
filed on: 1st, November 2017
| resolution
|
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2015
filed on: 9th, March 2016
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Tue, 3rd Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on Thu, 3rd Dec 2015: 2.00 GBP
capital
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(AA) Micro company financial statements for the year ending on Fri, 31st Oct 2014
filed on: 4th, March 2015
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 3rd Nov 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 13th, March 2014
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to Sun, 3rd Nov 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
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(5 pages)
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(SH01) Capital declared on Thu, 19th Dec 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 19th, February 2013
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to Sat, 3rd Nov 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 28th, February 2012
| accounts
|
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(20 pages)
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(AR01) Annual return drawn up to Thu, 3rd Nov 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 4th, March 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Wed, 3rd Nov 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 25th, March 2010
| accounts
|
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(5 pages)
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(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 3rd Nov 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 10th Nov 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 7th, February 2008
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 05/11/07 from: the courtyard 36 derby road borrowash derby derbyshire DE72 3HA
filed on: 5th, November 2007
| address
|
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(1 page)
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(287) Registered office changed on 05/11/07 from: the courtyard 36 derby road borrowash derby derbyshire DE72 3HA
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Tue, 23rd Oct 2007. Value of each share 1 £, total number of shares: 3.
filed on: 27th, October 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 23rd Oct 2007. Value of each share 1 £, total number of shares: 3.
filed on: 27th, October 2007
| capital
|
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
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(1 page)
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(288a) On Tue, 16th Jan 2007 New secretary appointed;new director appointed
filed on: 16th, January 2007
| officers
|
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(2 pages)
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(288a) On Tue, 16th Jan 2007 New secretary appointed;new director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th Jan 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
| officers
|
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(1 page)
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(288b) On Thu, 4th Jan 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 4th Jan 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/07 from: 152 salehurst road brockley london greater london SE4 1AP
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/07 from: 152 salehurst road brockley london greater london SE4 1AP
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 2.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 2.
filed on: 4th, January 2007
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 4th, January 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 4th, January 2007
| accounts
|
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(1 page)
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(CERTNM) Company name changed devon brown LIMITEDcertificate issued on 21/12/06
filed on: 21st, December 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed devon brown LIMITEDcertificate issued on 21/12/06
filed on: 21st, December 2006
| change of name
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
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(18 pages)
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