About

Registered Number: 03447393
Date of Incorporation: 10/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ,

 

Based in London, Devonshire Promotions Ltd was founded on 10 October 1997. We don't currently know the number of employees at this business. Darby, Fiona Elizabeth, Danilunas, Marija Jurate are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANILUNAS, Marija Jurate 31 October 1997 09 February 2005 1
Secretary Name Appointed Resigned Total Appointments
DARBY, Fiona Elizabeth 09 February 2005 15 December 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
PSC05 - N/A 01 September 2020
AD01 - Change of registered office address 01 September 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 03 June 2019
CH01 - Change of particulars for director 16 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 23 January 2017
RESOLUTIONS - N/A 20 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 04 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 28 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363a - Annual Return 08 June 2004
AA - Annual Accounts 02 December 2003
363a - Annual Return 01 October 2003
RESOLUTIONS - N/A 27 August 2003
RESOLUTIONS - N/A 27 August 2003
RESOLUTIONS - N/A 27 August 2003
AA - Annual Accounts 04 March 2003
363a - Annual Return 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
353 - Register of members 30 July 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2002
325 - Location of register of directors' interests in shares etc 30 July 2002
363s - Annual Return 09 November 2001
RESOLUTIONS - N/A 12 June 2001
AA - Annual Accounts 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 08 June 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 22 October 1999
RESOLUTIONS - N/A 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 27 October 1998
225 - Change of Accounting Reference Date 01 July 1998
CERTNM - Change of name certificate 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 20 October 1997
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.