Devereux Architecture Ltd was founded on 20 February 2001 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". There are 13 directors listed for the company. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHAN, Peter | 19 September 2017 | - | 1 |
THOMPSON, Mark | 19 September 2017 | - | 1 |
ALLEN, Nicholas Clive | 20 February 2001 | 19 September 2017 | 1 |
CARTER, Mark Jonathan | 18 December 2007 | 28 November 2012 | 1 |
CRIPPS, David Alistair | 03 December 2001 | 11 September 2007 | 1 |
HUGHES, Peter Dylan | 20 February 2001 | 28 November 2012 | 1 |
KERSHAW, Bruce William | 23 April 2001 | 29 June 2001 | 1 |
O'CONNELL, John Colum | 28 November 2012 | 29 September 2017 | 1 |
SEWARD, Julian | 16 October 2015 | 31 October 2016 | 1 |
UMRIGAR, Darius | 03 December 2001 | 12 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURWORTH, Graeme Richard | 29 September 2017 | - | 1 |
FENNELL, Rosita Mary | 26 April 2016 | 29 September 2017 | 1 |
NICHOLLS, Lorraine | 28 November 2002 | 19 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 01 October 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
AA01 - Change of accounting reference date | 05 December 2017 | |
PSC02 - N/A | 05 December 2017 | |
PSC07 - N/A | 05 December 2017 | |
TM02 - Termination of appointment of secretary | 15 November 2017 | |
AP03 - Appointment of secretary | 15 November 2017 | |
RESOLUTIONS - N/A | 16 October 2017 | |
CONNOT - N/A | 16 October 2017 | |
MR01 - N/A | 06 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
MR04 - N/A | 01 August 2017 | |
MR04 - N/A | 01 August 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 22 February 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AA - Annual Accounts | 14 October 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AP03 - Appointment of secretary | 20 May 2016 | |
AR01 - Annual Return | 21 March 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AP01 - Appointment of director | 16 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 18 March 2015 | |
TM01 - Termination of appointment of director | 15 December 2014 | |
CH03 - Change of particulars for secretary | 08 December 2014 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AP01 - Appointment of director | 29 November 2012 | |
AP01 - Appointment of director | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AR01 - Annual Return | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 04 March 2011 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
AA - Annual Accounts | 14 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AP01 - Appointment of director | 04 January 2010 | |
AA - Annual Accounts | 04 December 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 06 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
225 - Change of Accounting Reference Date | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
RESOLUTIONS - N/A | 04 April 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
169 - Return by a company purchasing its own shares | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
363a - Annual Return | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
AA - Annual Accounts | 20 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 01 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
363s - Annual Return | 05 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
AA - Annual Accounts | 18 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2002 | |
RESOLUTIONS - N/A | 03 July 2002 | |
363s - Annual Return | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
225 - Change of Accounting Reference Date | 23 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
NEWINC - New incorporation documents | 20 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2017 | Outstanding |
N/A |
Debenture | 24 August 2010 | Fully Satisfied |
N/A |
Mortgage debenture | 30 March 2001 | Fully Satisfied |
N/A |