DEVELOPMENT SECURITIES (NO. 19) LIMITED

Company Documents

Date	Description
28/05/2428 May 2024	Final Gazette dissolved via voluntary strike-off View Document
12/03/2412 March 2024	First Gazette notice for voluntary strike-off View Document
12/03/2412 March 2024	First Gazette notice for voluntary strike-off View Document
05/03/245 March 2024	Application to strike the company off the register View Document
08/09/238 September 2023	Accounts for a dormant company made up to 2023-03-31 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-24 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/12/222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
01/11/221 November 2022	Appointment of U and I Director 1 Limited as a director on 2022-10-05 View Document
01/11/221 November 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 View Document
01/11/221 November 2022	Appointment of U and I Director 2 Limited as a director on 2022-10-05 View Document
01/11/221 November 2022	Appointment of U and I Company Secretaries Limited as a secretary 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
09/05/229 May 2022	Termination of appointment of Richard Upton as a director on 2022-04-30 View Document
09/05/229 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
09/05/229 May 2022	Appointment of Mr Michael James Hood as a director on 2022-04-30 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	Termination of appointment of Chris Barton as a secretary on 2021-12-17 View Document
17/12/2117 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 View Document
30/11/2130 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View Document
21/12/1821 December 2018	CURREXT FROM 28/02/2019 TO 31/03/2019 View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View Document
06/11/176 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
16/05/1616 May 2016	15/04/16 NO MEMBER LIST View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
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
08/12/158 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 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
27/05/1527 May 2015	15/04/15 NO MEMBER LIST View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
22/01/1522 January 2015	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View Document
06/01/156 January 2015	SECRETARY APPOINTED MR CHRIS BARTON View Document
25/11/1425 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document

03/09/143 September 2014	APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View Document
03/09/143 September 2014	SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View Document
23/04/1423 April 2014	15/04/14 NO MEMBER LIST View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View Document
01/11/131 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
01/05/131 May 2013	15/04/13 NO MEMBER LIST View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View Document
17/04/1217 April 2012	15/04/12 NO MEMBER LIST 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
20/09/1120 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/05/1116 May 2011	15/04/11 NO MEMBER LIST View Document
22/03/1122 March 2011	SECRETARY APPOINTED HELEN MARIA RATSEY View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/05/1011 May 2010	15/04/10 View Document
15/07/0915 July 2009	31/12/08 TOTAL EXEMPTION FULL View Document
30/04/0930 April 2009	ANNUAL RETURN MADE UP TO 15/04/09 View Document
25/09/0825 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
01/05/081 May 2008	ANNUAL RETURN MADE UP TO 15/04/08 View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/06/0726 June 2007	ANNUAL RETURN MADE UP TO 15/04/07 View Document
15/11/0615 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/06/0620 June 2006	ANNUAL RETURN MADE UP TO 15/04/06 View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS View Document
12/01/0612 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/05/0516 May 2005	ANNUAL RETURN MADE UP TO 15/04/05 View Document
24/08/0424 August 2004	DIRECTOR RESIGNED View Document
24/08/0424 August 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View Document
24/08/0424 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/0417 August 2004	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
09/08/049 August 2004	NEW SECRETARY APPOINTED View Document
09/08/049 August 2004	S386 DISP APP AUDS 27/04/04 View Document
09/08/049 August 2004	S366A DISP HOLDING AGM 27/04/04 View Document
09/08/049 August 2004	NEW DIRECTOR APPOINTED View Document
09/08/049 August 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	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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