DEVELOPMENT SECURITIES (NO. 22) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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02/12/242 December 2024 Full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with updates

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15/04/2415 April 2024 Full accounts made up to 2023-03-31

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18/07/2318 July 2023 Full accounts made up to 2022-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with updates

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13/12/2213 December 2022 Change of details for U and I Exit Limited as a person with significant control on 2022-10-06

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01/11/221 November 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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01/11/221 November 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18

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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

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08/04/228 April 2022 Full accounts made up to 2021-03-31

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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15/10/1915 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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18/12/1818 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENTS) PLC

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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23/11/1523 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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11/08/1511 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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20/12/1120 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/07/101 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 AUDITOR'S RESIGNATION

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16/09/0916 September 2009 AUDITOR'S RESIGNATION

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02/07/092 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/075 December 2007 AUDITOR'S RESIGNATION

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30/08/0730 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 S386 DISP APP AUDS 22/06/04

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03/08/043 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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