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DEFINITELY DEVON LIMITED

Company number 04633302

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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)
21 Feb 2017	MISC	Forms b and z convert to rs	View PDF Forms b and z convert to rs - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 01/02/2017	View PDF Resolutions RES13 ‐ Convert to rs 01/02/2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Torridge Vale Limited as a director on 31 October 2016	View PDF Termination of appointment of Torridge Vale Limited as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Winston Kenneth Reed as a director on 31 October 2016	View PDF Termination of appointment of Winston Kenneth Reed as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 11 January 2016	View PDF Accounts for a dormant company made up to 11 January 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013	View PDF Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	View PDF Director's details changed for Mr Patrick Moynihan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2 January 2013	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2 January 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 11 January 2011	View PDF Accounts for a dormant company made up to 11 January 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	View PDF Termination of appointment of Martyn Wates as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	CH02	Director's details changed for Torridge Vale Limited on 1 September 2010	View PDF Director's details changed for Torridge Vale Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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