DEVELOPMENT SECURITIES (FURLONG) LIMITED

Company Documents

Date	Description
08/04/258 April 2025	Confirmation statement made on 2025-04-07 with updates View Document
30/12/2430 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
08/04/248 April 2024	Confirmation statement made on 2024-04-07 with updates View Document
04/03/244 March 2024	Cessation of U and I Ipc Limited as a person with significant control on 2024-02-29 View Document
04/03/244 March 2024	Notification of Land Securities Spv's Limited as a person with significant control on 2024-02-29 View Document
18/12/2318 December 2023	Full accounts made up to 2023-03-31 View Document
25/10/2325 October 2023	Termination of appointment of Matthew Richard Potter as a director on 2023-06-30 View Document
10/10/2310 October 2023	Satisfaction of charge 3 in full View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/03/239 March 2023	Change of details for U and I Ipc Limited as a person with significant control on 2023-03-09 View Document
17/11/2217 November 2022	Director's details changed for Mr Michael James Hood on 2022-10-31 View Document
26/10/2226 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 View Document
26/10/2226 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 View Document
19/10/2219 October 2022	Appointment of U and I Director 2 Limited as a director on 2022-10-05 View Document
19/10/2219 October 2022	Appointment of U and I Director 1 Limited as a director on 2022-10-05 View Document
06/10/226 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 View Document
06/04/226 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 View Document
17/12/2117 December 2021	Termination of appointment of Chris Barton as a secretary on 2021-12-17 View Document
30/11/2130 November 2021	Full accounts made up to 2021-03-31 View Document
24/09/2124 September 2021	Cessation of Furlong Shopping Centre Limited as a person with significant control on 2020-10-22 View Document
01/07/211 July 2021	Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 View Document
17/06/2117 June 2021	Appointment of Mr Michael James Hood as a director on 2021-06-17 View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
02/09/192 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View Document
17/12/1817 December 2018	CURREXT FROM 28/02/2019 TO 31/03/2019 View Document
16/07/1816 July 2018	FULL ACCOUNTS MADE UP TO 28/02/18 View Document
04/05/184 May 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER View Document
22/09/1722 September 2017	FULL ACCOUNTS MADE UP TO 28/02/17 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View Document
09/09/169 September 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
08/04/168 April 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR RICHARD UPTON View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 View Document
18/12/1518 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View Document
10/12/1510 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View Document
09/12/159 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 View Document
08/12/158 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View Document
26/08/1526 August 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
27/05/1527 May 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
06/01/156 January 2015	SECRETARY APPOINTED MR CHRIS BARTON View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View Document
04/09/144 September 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
03/09/143 September 2014	SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View Document

03/09/143 September 2014	APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View Document
04/04/144 April 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View Document
07/11/137 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
02/04/132 April 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View Document
23/08/1223 August 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
08/03/128 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
21/02/1221 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/02/1221 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/02/128 February 2012	ALTER ARTICLES 16/12/2011 View Document
08/02/128 February 2012	ARTICLES OF ASSOCIATION View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/12/1122 December 2011	CURREXT FROM 31/12/2011 TO 29/02/2012 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 View Document
25/07/1125 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/04/1127 April 2011	DIRECTOR APPOINTED MR GRAHAM PROTHERO View Document
16/03/1116 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
11/03/1111 March 2011	SECRETARY APPOINTED HELEN MARIA RATSEY View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/04/106 April 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
22/10/0922 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	AUDITOR'S RESIGNATION View Document
16/09/0916 September 2009	AUDITOR'S RESIGNATION View Document
17/04/0917 April 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/03/0827 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
08/02/088 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/088 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/084 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/12/0710 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/12/075 December 2007	AUDITOR'S RESIGNATION View Document
05/06/075 June 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/06/0619 June 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DE View Document
08/02/068 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
22/07/0522 July 2005	S386 DISP APP AUDS 13/05/05 View Document
22/07/0522 July 2005	S366A DISP HOLDING AGM 13/05/05 View Document
01/07/051 July 2005	NEW SECRETARY APPOINTED View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
01/07/051 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/07/051 July 2005	SECRETARY RESIGNED View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 190 STRAND LONDON WC2R 1JN View Document
27/06/0527 June 2005	COMPANY NAME CHANGED LAWGRA (NO. 1152) LIMITED CERTIFICATE ISSUED ON 27/06/05 View Document
08/03/058 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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