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DEVIZES MARINA VILLAGE LIMITED

Company number 03450096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
25 Oct 2017 PSC04 Change of details for Mr Allan David Taylor as a person with significant control on 4 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Allan David Taylor on 4 October 2017
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 102
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 102
29 Oct 2014 CH03 Secretary's details changed for Mr Thomas George Taylor on 1 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Thomas George Taylor on 1 October 2014
02 Sep 2014 MR01 Registration of charge 034500960001, created on 14 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Mar 2014 SH08 Change of share class name or designation
31 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 102
31 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 TM02 Termination of appointment of Lesley Edwards as a secretary