DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JAMES SIMON HESKETH |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/04/168 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR MARTIN ALAN WOOD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 27/05/1527 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 |
| 02/05/132 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED S HARRISON DEVELOPMENTS LICHFIELD LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARRISON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLANCY / 06/10/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/09/2011 |
| 26/07/1126 July 2011 | SECTION 519 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED BRADLEY CASSEL |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN SCOTT |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SCOTT |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN RATSEY |
| 19/07/1119 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2 |
| 19/07/1119 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 19/07/1119 July 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM STANLEY HARRISON HOUSE THE CHOCOLATE WORKS BISHOPTHORPE ROAD, YORK NORTH YORKSHIRE YO23 1DE |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: STANLEY HARRISON HOUSE MALTON STATION MALTON NORTH YORKSHIRE YO17 7PD |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | S386 DISP APP AUDS 22/03/05 |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 08/04/058 April 2005 | S366A DISP HOLDING AGM 22/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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