DEVELOPMENT SECURITIES (ROMFORD) LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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02/04/252 April 2025 Application to strike the company off the register

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28/03/2528 March 2025 Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 2025-03-20

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08/10/248 October 2024 Confirmation statement made on 2024-09-26 with updates

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

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with updates

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05/06/235 June 2023 Full accounts made up to 2022-03-31

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13/12/2213 December 2022 Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 2022-10-20

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Termination of appointment of Ls 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 2 Limited as a director 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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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with updates

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

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

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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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30/11/2130 November 2021 Full accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with no updates

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05/07/215 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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22/06/2122 June 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17

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19/12/1819 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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18/01/1818 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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

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22/02/1622 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077509070001

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22/02/1622 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077509070002

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09/02/169 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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23/01/1623 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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19/12/1519 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 MARCUS OWEN SHEPHERD / 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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11/11/1511 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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03/11/153 November 2015 Annual return made up to 24 August 2015 with full list of shareholders

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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08/01/158 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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23/09/1423 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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

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

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077509070002

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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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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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19/09/1319 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077509070001

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12/06/1312 June 2013 ARTICLES OF ASSOCIATION

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12/06/1312 June 2013 ALTER ARTICLES 30/05/2013

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12/03/1312 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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20/02/1320 February 2013 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.84) LIMITED CERTIFICATE ISSUED ON 20/02/13

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY 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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03/10/123 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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22/12/1122 December 2011 CURRSHO FROM 31/08/2012 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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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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