Devine Law Limited

Company Name	Devine Law Limited
Company Status	Active
Company Number	05861474
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Francesca Patrice Van Hessen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 The Limes South Cave Brough North Humberside HU15 2FG

Director Name	Mr Anthony Gordon Timothy Hakes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Skillings Lane Brough HU15 1BQ

Director Name	Mrs Michaela Michelle Richardson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Birchwood Close Barton-Upon-Humber DN18 5TJ

Secretary Name	Mr Edward John Van Hessen
Nationality	American
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Limes South Cave Brough North Humberside HU15 2FG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.devinelaw.co.uk/
Telephone	01482 212077
Telephone region	Hull

Location

Registered Address	2 Stable Court Hesslewood Bus Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

1 at £1	Francesca Patrice Van Hessen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,884
Cash	£82,796
Current Liabilities	£235,518

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 December 2019	Change of share class name or designation (2 pages)
13 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 100 (3 pages)
1 August 2019	Appointment of Mrs Michaela Michelle Richardson as a director on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Anthony Gordon Timothy Hakes as a director on 1 August 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 June 2017	Notification of Francesca Patrice Van Hessen as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Francesca Patrice Van Hessen as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
11 October 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
11 October 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
12 September 2013	Previous accounting period shortened from 30 June 2013 to 31 January 2013 (1 page)
12 September 2013	Previous accounting period shortened from 30 June 2013 to 31 January 2013 (1 page)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
31 January 2013	Termination of appointment of Edward Van Hessen as a secretary (1 page)
31 January 2013	Termination of appointment of Edward Van Hessen as a secretary (1 page)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Francesca Patrice Van Hessen on 29 June 2010 (2 pages)
14 July 2010	Director's details changed for Francesca Patrice Van Hessen on 29 June 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
20 July 2009	Registered office changed on 20/07/2009 from 54 grammar school yard hull HU1 1SE (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 54 grammar school yard hull HU1 1SE (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (15 pages)
29 June 2006	Incorporation (15 pages)

Devine Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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