DEVELOPMENT SECURITIES (NO.76) LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	View Document
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-16 with no updates View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-16 with no updates View Document
18/06/2418 June 2024	View Document
18/06/2418 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
18/06/2418 June 2024	View Document
23/04/2423 April 2024	View Document
17/08/2317 August 2023	Full accounts made up to 2022-12-31 View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-16 with no updates View Document
09/12/229 December 2022	Full accounts made up to 2021-12-31 View Document
16/07/2116 July 2021	Full accounts made up to 2020-12-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-06-16 with no updates View Document
31/07/2031 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/07/202 July 2020	CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View Document
02/08/192 August 2019	DIRECTOR APPOINTED MR PAUL HALLAM View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View Document
01/08/191 August 2019	SECRETARY APPOINTED MR DANIEL LAU View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View Document
09/07/199 July 2019	PSC'S CHANGE OF PARTICULARS / SANHALL GR LIMITED / 02/04/2019 View Document
04/07/194 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View Document
01/11/181 November 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND View Document
25/09/1825 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 076728320003 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/12/1719 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 076728320002 View Document
30/06/1730 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
10/08/1610 August 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/03/1611 March 2016	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM View Document
10/12/1510 December 2015	CHANGE PERSON AS DIRECTOR View Document
10/12/1510 December 2015	CHANGE PERSON AS DIRECTOR View Document
09/12/159 December 2015	CHANGE PERSON AS SECRETARY View Document
07/12/157 December 2015	ADOPT ARTICLES 06/10/2015 View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND View Document

02/11/152 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
15/10/1515 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 076728320001 View Document
30/09/1530 September 2015	CURRSHO FROM 29/02/2016 TO 31/12/2015 View Document
08/09/158 September 2015	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View Document
01/09/151 September 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View Document
05/08/155 August 2015	SECRETARY APPOINTED MR PAUL HALLAM View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER View Document
14/07/1514 July 2015	REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
22/01/1522 January 2015	SECRETARY APPOINTED MR CHRIS BARTON View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 28 February 2014 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
27/06/1427 June 2014	Annual return made up to 16 June 2014 with full list of shareholders 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
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
04/11/134 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
12/07/1312 July 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View Document
23/11/1223 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
22/06/1222 June 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
11/01/1211 January 2012	CURRSHO FROM 30/06/2012 TO 29/02/2012 View Document
16/06/1116 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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