Having been setup in 1990, Devon Conversions Ltd has its registered office in County Durham, it's status is listed as "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOWLAND, Heather Ann | 01 February 2016 | - | 1 |
GOWLAND, Peter James | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOWLAND, Heather Ann | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
PSC02 - N/A | 30 January 2020 | |
PSC07 - N/A | 30 January 2020 | |
PSC04 - N/A | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
CH03 - Change of particulars for secretary | 30 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 23 February 2015 | |
CH03 - Change of particulars for secretary | 23 February 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
MR01 - N/A | 12 December 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 27 February 2009 | |
353 - Register of members | 27 February 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363s - Annual Return | 31 March 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 20 March 2003 | |
CERTNM - Change of name certificate | 11 February 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 09 March 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 10 March 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1996 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
395 - Particulars of a mortgage or charge | 07 August 1996 | |
AA - Annual Accounts | 01 June 1996 | |
363s - Annual Return | 13 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
123 - Notice of increase in nominal capital | 16 May 1995 | |
AA - Annual Accounts | 16 May 1995 | |
RESOLUTIONS - N/A | 24 April 1995 | |
RESOLUTIONS - N/A | 24 April 1995 | |
RESOLUTIONS - N/A | 24 April 1995 | |
AA - Annual Accounts | 24 April 1995 | |
386 - Notice of passing of resolution removing an auditor | 24 April 1995 | |
363s - Annual Return | 01 March 1995 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 30 April 1993 | |
287 - Change in situation or address of Registered Office | 18 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1992 | |
AA - Annual Accounts | 05 November 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363a - Annual Return | 29 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1992 | |
363a - Annual Return | 10 December 1991 | |
363a - Annual Return | 06 August 1991 | |
353 - Register of members | 02 August 1991 | |
325 - Location of register of directors' interests in shares etc | 02 August 1991 | |
288 - N/A | 20 April 1990 | |
CERTNM - Change of name certificate | 23 March 1990 | |
287 - Change in situation or address of Registered Office | 23 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 1990 | |
NEWINC - New incorporation documents | 20 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2014 | Outstanding |
N/A |
Debenture | 26 September 1996 | Outstanding |
N/A |
Legal charge | 02 August 1996 | Outstanding |
N/A |