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DEVONSHIRE APPOINTMENTS LIMITED - Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 02145418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor Park House
- 16-18 Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England UK
Management
- Managing Directors
- CREAN, Patrick James
- SALMON, Laurent Thierry
- WALTERS, Jeremy Edward Charles
- Company secretaries
- CREAN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-07
- Age Of Company 1987-07-07 37 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Paragon Customer Communications Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUNTSPAN LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-08-10
- Last Date: 2024-07-27
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DEVONSHIRE APPOINTMENTS LIMITED Company Description
- DEVONSHIRE APPOINTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02145418. Its current trading status is "live". It was registered 1987-07-07. It was previously called STUNTSPAN LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Lower Ground Floor Park House .
Get DEVONSHIRE APPOINTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devonshire Appointments Limited - Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 1987-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-07-19) - AP03
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-07-12) - TM02
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accounts-with-accounts-type-full (2024-04-10) - AA
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change-person-director-company-with-change-date (2024-04-22) - CH01
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termination-director-company-with-name-termination-date (2024-07-19) - TM01
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confirmation-statement-with-updates (2024-07-28) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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change-person-secretary-company-with-change-date (2023-11-22) - CH03
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
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change-person-director-company-with-change-date (2023-04-14) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
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accounts-with-accounts-type-full (2021-02-24) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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confirmation-statement-with-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-14) - AA
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change-account-reference-date-company-current-extended (2019-11-27) - AA01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-12) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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change-person-secretary-company-with-change-date (2015-08-18) - CH03
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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mortgage-satisfy-charge-full (2014-08-30) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-director-company-with-name (2012-06-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-08-28) - AA
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-08-20) - 363a
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 287
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-17) - 363a
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legacy (2005-08-15) - 288c
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legacy (2005-08-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-08-16) - 363s
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legacy (2004-07-30) - 288b
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-11) - 288a
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resolution (2004-08-16) - RESOLUTIONS
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legacy (2004-08-24) - 288c
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legacy (2004-12-08) - 288c
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auditors-resignation-company (2004-10-05) - AUD
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legacy (2004-10-15) - 288a
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-10-18) - 288c
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legacy (2004-09-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288b
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-01-22) - 288b
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legacy (2003-07-03) - 288b
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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resolution (2002-09-02) - RESOLUTIONS
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legacy (2002-12-02) - 288b
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legacy (2002-12-02) - 288a
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legacy (2002-03-19) - 288a
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 403a
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legacy (2001-11-19) - 288b
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legacy (2001-02-19) - 155(6)a
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legacy (2001-06-18) - 288a
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legacy (2001-02-19) - 288b
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resolution (2001-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-29) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-24) - AA
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legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-dormant (1999-08-26) - AA
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resolution (1999-08-26) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-04-15) - 288a
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legacy (1998-09-15) - 395
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-dormant (1998-08-26) - AA
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legacy (1998-12-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-08-27) - 363s
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legacy (1997-01-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-30) - 363s
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resolution (1996-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-08-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-11) - AA
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legacy (1995-08-11) - 363s
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legacy (1995-02-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-dormant (1994-08-03) - AA
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resolution (1994-08-04) - RESOLUTIONS
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miscellaneous (1994-08-04) - MISC
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-29) - AA
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legacy (1993-08-29) - 363s
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resolution (1993-08-29) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-09) - 363s
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resolution (1992-09-09) - RESOLUTIONS
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legacy (1992-09-29) - 288
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accounts-with-accounts-type-dormant (1992-09-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-02) - AA
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resolution (1991-09-02) - RESOLUTIONS
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-dormant (1990-08-03) - AA
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-02-02) - 386
keyboard_arrow_right 1989
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legacy (1989-01-04) - 287
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-dormant (1989-05-10) - AA
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resolution (1989-05-10) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-07-22) - 395
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legacy (1988-07-22) - 288
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resolution (1988-07-19) - RESOLUTIONS
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accounts-with-made-up-date (1988-07-19) - AA
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legacy (1988-07-01) - 363
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legacy (1988-02-01) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-07-07) - NEWINC
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legacy (1987-11-02) - 288
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memorandum-articles (1987-11-04) - MEM/ARTS
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resolution (1987-10-31) - RESOLUTIONS
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legacy (1987-12-09) - 288
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legacy (1987-12-09) - PUC 2
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legacy (1987-12-09) - PUC 5
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certificate-change-of-name-company (1987-12-14) - CERTNM
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legacy (1987-12-09) - 224
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legacy (1987-11-02) - 287