About

Registered Number: 02520499
Date of Incorporation: 10/07/1990 (29 years and 6 months ago)
Company Status: Active
Registered Address: Unit 5 Western Business Park, Brixham Road, Paignton, Devon, TQ4 7BR

 

Having been setup in 1990, Devonshire Window Systems Ltd are based in Devon, it has a status of "Active". This business has 3 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUND, Darran John N/A - 1
ROUND, Helen Deborah 12 March 2015 - 1
ROUND, John William N/A 09 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darran John Round/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 June 2019
DISS40 - Notice of striking-off action discontinued 13 March 2019
AA - Annual Accounts 12 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 21 June 2017
RESOLUTIONS - N/A 06 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 31 December 2014
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 March 2013
AA01 - Change of accounting reference date 31 December 2012
TM01 - Termination of appointment of director 15 December 2012
TM02 - Termination of appointment of secretary 15 December 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 23 August 1994
363s - Annual Return 15 July 1993
RESOLUTIONS - N/A 22 April 1993
AA - Annual Accounts 22 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1993
287 - Change in situation or address of Registered Office 15 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 23 September 1992
RESOLUTIONS - N/A 08 June 1992
AA - Annual Accounts 08 June 1992
363b - Annual Return 06 August 1991
288 - N/A 24 July 1990
288 - N/A 24 July 1990
NEWINC - New incorporation documents 10 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.