DAFFODIL DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 05/01/245 January 2024 | Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-05 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 11/05/2211 May 2022 | Notification of The Liverpool Warehousing Company Ltd as a person with significant control on 2022-04-05 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 27/04/2227 April 2022 | Cessation of Mark James Edward Wood as a person with significant control on 2022-04-22 |
| 27/04/2227 April 2022 | Cessation of Peter Taylor as a person with significant control on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 17/01/2217 January 2022 | Notification of Mark James Edward Wood as a person with significant control on 2022-01-14 |
| 17/01/2217 January 2022 | Withdrawal of a person with significant control statement on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Peter Taylor as a person with significant control on 2022-01-14 |
| 09/11/219 November 2021 | Purchase of own shares. |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-09-17 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 29/08/1929 August 2019 | STATEMENT BY DIRECTORS |
| 29/08/1929 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 29/08/1929 August 2019 | SOLVENCY STATEMENT DATED 19/07/19 |
| 29/08/1929 August 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 698621 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN TURNER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JOLYON FRANCIS ROBERT MOSS |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 02/06/2015 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O C/O MARBANK CONSTRUCTION LTD ST GEORGES HOUSE ST GEORGES HOUSE QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ST GEORGES HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 29/09/1429 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1397242 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1420 August 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/08/1420 August 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HILARY TURNER / 25/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR STEPHEN ANDREW BROWN |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | ADOPT ARTICLES 14/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW BROWN |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED JAMES WILLIAM HILARY TURNER |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 12/03/1012 March 2010 | SECRETARY APPOINTED STEPHEN DONALD CORNER |
| 11/03/1011 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ROGER FRANK LOOKER |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER FORSTER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 02/03/102 March 2010 | COMPANY NAME CHANGED MM&S (5572) LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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