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First Devonshire Management Company Limited

Documents

Total Documents184
Total Pages649

Filing History

7 October 2020Confirmation statement made on 6 October 2020 with no updates
28 August 2020Appointment of Miss Sukinder Notay as a director on 27 August 2020
9 March 2020Micro company accounts made up to 30 June 2019
15 October 2019Confirmation statement made on 6 October 2019 with no updates
5 March 2019Micro company accounts made up to 30 June 2018
6 October 2018Confirmation statement made on 6 October 2018 with no updates
9 August 2018Termination of appointment of Richard Charles Mattison as a director on 30 July 2018
29 March 2018Micro company accounts made up to 30 June 2017
21 February 2018Termination of appointment of Tara Hamdi as a director on 15 February 2018
10 October 2017Confirmation statement made on 6 October 2017 with no updates
10 October 2017Confirmation statement made on 6 October 2017 with no updates
27 March 2017Total exemption small company accounts made up to 30 June 2016
27 March 2017Total exemption small company accounts made up to 30 June 2016
17 October 2016Confirmation statement made on 6 October 2016 with updates
17 October 2016Confirmation statement made on 6 October 2016 with updates
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
7 January 2016Appointment of Ms Tara Hamdi as a director on 1 November 2015
7 January 2016Appointment of Ms Tara Hamdi as a director on 1 November 2015
31 October 2015Annual return made up to 6 October 2015 no member list
31 October 2015Annual return made up to 6 October 2015 no member list
31 October 2015Annual return made up to 6 October 2015 no member list
13 March 2015Total exemption small company accounts made up to 30 June 2014
13 March 2015Total exemption small company accounts made up to 30 June 2014
4 November 2014Annual return made up to 6 October 2014 no member list
4 November 2014Annual return made up to 6 October 2014 no member list
4 November 2014Annual return made up to 6 October 2014 no member list
5 March 2014Total exemption small company accounts made up to 30 June 2013
5 March 2014Total exemption small company accounts made up to 30 June 2013
2 November 2013Annual return made up to 6 October 2013 no member list
2 November 2013Annual return made up to 6 October 2013 no member list
2 November 2013Annual return made up to 6 October 2013 no member list
4 April 2013Total exemption small company accounts made up to 30 June 2012
4 April 2013Total exemption small company accounts made up to 30 June 2012
1 November 2012Annual return made up to 6 October 2012 no member list
1 November 2012Annual return made up to 6 October 2012 no member list
1 November 2012Annual return made up to 6 October 2012 no member list
6 March 2012Total exemption small company accounts made up to 30 June 2011
6 March 2012Total exemption small company accounts made up to 30 June 2011
11 October 2011Annual return made up to 6 October 2011 no member list
11 October 2011Annual return made up to 6 October 2011 no member list
11 October 2011Annual return made up to 6 October 2011 no member list
10 October 2011Termination of appointment of David Wilson as a director
10 October 2011Termination of appointment of David Wilson as a director
1 April 2011Total exemption small company accounts made up to 30 June 2010
1 April 2011Total exemption small company accounts made up to 30 June 2010
13 October 2010Annual return made up to 6 October 2010 no member list
13 October 2010Annual return made up to 6 October 2010 no member list
13 October 2010Annual return made up to 6 October 2010 no member list
25 March 2010Total exemption small company accounts made up to 30 June 2009
25 March 2010Total exemption small company accounts made up to 30 June 2009
29 October 2009Director's details changed for Malak Hamed on 29 October 2009
29 October 2009Director's details changed for Awatef Taylor on 29 October 2009
29 October 2009Registered office address changed from Mrs Awatif Taylor 10 Parkview Court Fulham High Street London SW6 3LP on 29 October 2009
29 October 2009Director's details changed for Richard Charles Mattison on 29 October 2009
29 October 2009Director's details changed for David Wilson on 29 October 2009
29 October 2009Director's details changed for Awatef Taylor on 29 October 2009
29 October 2009Director's details changed for David Wilson on 29 October 2009
29 October 2009Director's details changed for Richard Charles Mattison on 29 October 2009
29 October 2009Annual return made up to 6 October 2009 no member list
29 October 2009Director's details changed for Jonathan Edgelow on 29 October 2009
29 October 2009Registered office address changed from Mrs Awatif Taylor 10 Parkview Court Fulham High Street London SW6 3LP on 29 October 2009
29 October 2009Director's details changed for Jonathan Edgelow on 29 October 2009
29 October 2009Director's details changed for Malak Hamed on 29 October 2009
29 October 2009Annual return made up to 6 October 2009 no member list
29 October 2009Annual return made up to 6 October 2009 no member list
1 April 2009Total exemption small company accounts made up to 30 June 2008
1 April 2009Total exemption small company accounts made up to 30 June 2008
15 December 2008Annual return made up to 06/10/08
15 December 2008Annual return made up to 06/10/08
11 March 2008Total exemption small company accounts made up to 30 June 2007
11 March 2008Total exemption small company accounts made up to 30 June 2007
14 January 2008New director appointed
14 January 2008New director appointed
3 November 2007Annual return made up to 06/10/07
3 November 2007Annual return made up to 06/10/07
24 May 2007Total exemption small company accounts made up to 30 June 2006
24 May 2007Total exemption small company accounts made up to 30 June 2006
20 November 2006Annual return made up to 06/10/06
20 November 2006Director resigned
20 November 2006Director resigned
20 November 2006Director resigned
20 November 2006Annual return made up to 06/10/06
20 November 2006Director resigned
9 January 2006Total exemption small company accounts made up to 30 June 2005
9 January 2006Total exemption small company accounts made up to 30 June 2005
11 November 2005Annual return made up to 06/10/05
11 November 2005Annual return made up to 06/10/05
13 January 2005Total exemption small company accounts made up to 30 June 2004
13 January 2005Total exemption small company accounts made up to 30 June 2004
30 December 2004New director appointed
30 December 2004New director appointed
22 December 2004New director appointed
22 December 2004New director appointed
8 November 2004Annual return made up to 06/10/04
  • 363(288) ‐ Director resigned
8 November 2004New director appointed
8 November 2004Annual return made up to 06/10/04
  • 363(288) ‐ Director resigned
8 November 2004New director appointed
8 July 2004Director resigned
8 July 2004Director resigned
4 March 2004Total exemption small company accounts made up to 30 June 2003
4 March 2004Total exemption small company accounts made up to 30 June 2003
13 October 2003Director resigned
13 October 2003Annual return made up to 06/10/03
13 October 2003Director resigned
13 October 2003Annual return made up to 06/10/03
30 September 2003Director resigned
30 September 2003New director appointed
30 September 2003New director appointed
30 September 2003Director resigned
22 October 2002Annual return made up to 06/10/02
22 October 2002Annual return made up to 06/10/02
25 July 2002New director appointed
25 July 2002New director appointed
9 July 2002New director appointed
9 July 2002New director appointed
10 June 2002Accounting reference date extended from 31/12/02 to 30/06/03
10 June 2002Accounting reference date extended from 31/12/02 to 30/06/03
30 May 2002Registered office changed on 30/05/02 from: scotts 4A disraeli road putney london SW15 2DS
30 May 2002Registered office changed on 30/05/02 from: scotts 4A disraeli road putney london SW15 2DS
3 April 2002Full accounts made up to 31 December 2001
3 April 2002Full accounts made up to 31 December 2001
12 November 2001Secretary resigned
12 November 2001Secretary resigned
11 October 2001Annual return made up to 06/10/01
  • 363(288) ‐ Secretary resigned
11 October 2001Annual return made up to 06/10/01
  • 363(288) ‐ Secretary resigned
28 September 2001Full accounts made up to 31 December 2000
28 September 2001Full accounts made up to 31 December 2000
26 September 2001New secretary appointed
26 September 2001New secretary appointed
2 February 2001New director appointed
2 February 2001New director appointed
26 January 2001New director appointed
26 January 2001New director appointed
7 November 2000Annual return made up to 06/10/00
7 November 2000Director resigned
7 November 2000Annual return made up to 06/10/00
7 November 2000Director resigned
7 November 2000New secretary appointed
7 November 2000New secretary appointed
7 August 2000Director resigned
7 August 2000Director resigned
1 August 2000Full accounts made up to 31 December 1999
1 August 2000Full accounts made up to 31 December 1999
13 July 2000Secretary resigned;director resigned
13 July 2000Secretary resigned;director resigned
20 October 1999Annual return made up to 06/10/99
20 October 1999Annual return made up to 06/10/99
17 August 1999Full accounts made up to 31 December 1998
17 August 1999Full accounts made up to 31 December 1998
9 July 1999New director appointed
9 July 1999New director appointed
21 May 1999New director appointed
21 May 1999New director appointed
12 October 1998Annual return made up to 06/10/98
12 October 1998Annual return made up to 06/10/98
23 July 1998Full accounts made up to 31 December 1997
23 July 1998Full accounts made up to 31 December 1997
4 July 1998Secretary resigned
4 July 1998Secretary resigned
4 July 1998New secretary appointed
4 July 1998New secretary appointed
16 February 1998Director resigned
16 February 1998Director resigned
16 February 1998New secretary appointed
16 February 1998New secretary appointed
27 January 1998Secretary resigned;director resigned
27 January 1998Secretary resigned;director resigned
30 December 1997Director resigned
30 December 1997Annual return made up to 09/10/97
  • 363(287) ‐ Registered office changed on 30/12/97
30 December 1997Registered office changed on 30/12/97 from: flat 11 devonshire court 272 cavendish road balham london SW12 0BS
30 December 1997Annual return made up to 09/10/97
  • 363(287) ‐ Registered office changed on 30/12/97
30 December 1997Director resigned
30 December 1997Registered office changed on 30/12/97 from: flat 11 devonshire court 272 cavendish road balham london SW12 0BS
28 May 1997Full accounts made up to 31 December 1996
28 May 1997Full accounts made up to 31 December 1996
2 January 1997Annual return made up to 09/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
2 January 1997Annual return made up to 09/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
11 August 1996Full accounts made up to 31 December 1995
11 August 1996Full accounts made up to 31 December 1995
18 October 1995Annual return made up to 09/10/95
  • 363(288) ‐ Secretary resigned;director resigned
18 October 1995Annual return made up to 09/10/95
  • 363(288) ‐ Secretary resigned;director resigned
3 July 1995Full accounts made up to 31 December 1994
3 July 1995Full accounts made up to 31 December 1994
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