DEVERILL GROUP LIMITED

Company number 02510418

Date	Type	Description	View / Download
22 Oct 2018	PSC07	Cessation of Ide Group Holdings Plc as a person with significant control on 12 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Paul Stuart Toms as a director on 12 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Clive Atkins as a director on 12 October 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(73 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018	(1 page)
18 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
23 Apr 2018	PSC05	Change of details for Coretx Holdings Plc as a person with significant control on 1 December 2017	(2 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(6 pages)
26 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(33 pages)
20 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
20 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Feb 2018	TM02	Termination of appointment of Kevin Fry as a secretary on 27 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 27 February 2018	(2 pages)
10 Nov 2017	AD01	Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to PO Box RG7 1NW Napoleon House Riseley Businesspark Riseley Reading on 10 November 2017	(1 page)
06 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to Rutland House 44 Masons Hill Bromley BR2 9JG on 10 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 5 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 5 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of David Stephen Ellis as a director on 5 April 2017	(1 page)