DE VERE LIMITED

Company number 06139080

Date	Type	Description	View / Download
17 Dec 2020	MR01	Registration of charge 061390800011, created on 17 December 2020	(24 pages)
13 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	(3 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
15 Oct 2018	MR04	Satisfaction of charge 061390800007 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 061390800009 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 061390800008 in full	(1 page)
11 Oct 2018	MR01	Registration of charge 061390800010, created on 10 October 2018	(75 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Jun 2016	MR01	Registration of charge 061390800009, created on 10 June 2016	(14 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 9,520	(5 pages)
07 Mar 2016	CH01	Director's details changed for Mr John Cody Bradshaw on 7 March 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Mar 2015	TM01	Termination of appointment of Sarah Broughton as a director on 21 January 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 9,520	(8 pages)
19 Dec 2014	AD01	Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 December 2014	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)