Devine Holdings Ltd was registered on 22 March 2000 with its registered office in Surrey, it's status at Companies House is "Active". The business has no directors listed.
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 June 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 11 January 2015 | |
MISC - Miscellaneous document | 30 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 28 March 2011 | |
CH01 - Change of particulars for director | 28 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 13 April 2010 | |
CH03 - Change of particulars for secretary | 13 April 2010 | |
AA - Annual Accounts | 12 December 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 23 March 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AUD - Auditor's letter of resignation | 13 July 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 22 March 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 31 March 2003 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363a - Annual Return | 26 April 2001 | |
353 - Register of members | 26 April 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
RESOLUTIONS - N/A | 25 August 2000 | |
RESOLUTIONS - N/A | 25 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
123 - Notice of increase in nominal capital | 25 August 2000 | |
353 - Register of members | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 25 August 2000 | |
CERTNM - Change of name certificate | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
NEWINC - New incorporation documents | 22 March 2000 |