- Company Overview for DEVERELL SMITH LIMITED (05724877)
- Filing history for DEVERELL SMITH LIMITED (05724877)
- People for DEVERELL SMITH LIMITED (05724877)
- Charges for DEVERELL SMITH LIMITED (05724877)
- More for DEVERELL SMITH LIMITED (05724877)
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) |
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29 Nov 2016 | AP01 | Appointment of Mr Richard John Inglis as a director on 29 November 2016 | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Sep 2016 | TM02 | Termination of appointment of Peter Malcolm Deverell-Smith as a secretary on 14 September 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from 13 the Butts Warwick CV34 4st England to 2nd Floor Cannon Green 1 Suffolk Lane London EC4R 0AX on 15 September 2016 | |
11 Aug 2016 | AD01 | Registered office address changed from The Spinney Beausale Warwick CV35 7NU to 13 the Butts Warwick CV34 4st on 11 August 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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12 Jan 2016 | TM01 | Termination of appointment of Ian Esplin Stewart as a director on 12 January 2016 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Aug 2014 | AP01 | Appointment of Mr Ian Esplin Stewart as a director on 16 May 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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08 Apr 2014 | CH01 | Director's details changed for Mr Andrew Mark Deverell-Smith on 8 April 2014 | |
18 Feb 2014 | AD01 | Registered office address changed from the Spinney Beausale Warwick Warwickshire CV35 7BU on 18 February 2014 | |
09 Dec 2013 | CERTNM |
Company name changed deverell smith recruitment LIMITED\certificate issued on 09/12/13
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09 Dec 2013 | CONNOT | Change of name notice | |
06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Sep 2013 | TM01 | Termination of appointment of Peter Lowman as a director | |
26 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
24 Nov 2012 | TM01 | Termination of appointment of David Clubb as a director | |
05 Nov 2012 | TM02 | Termination of appointment of Yvonne Deverell-Smith as a secretary | |
05 Nov 2012 | AP03 | Appointment of Mr Peter Malcolm Deverell-Smith as a secretary | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |