DEVELOPMENT SECURITIES (NO.26) 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 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 18/12/1818 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENTS) PLC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 18/07/2016 |
| 30/06/1630 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 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 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 11/08/1511 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/01/1522 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 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 27/06/1427 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 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 |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/08/043 August 2004 | S386 DISP APP AUDS 22/06/04 |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 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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