DEVELOPMENT SECURITIES (SLOUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Full accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 06/12/246 December 2024 | Registration of charge 056803300003, created on 2024-11-25 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 02/03/232 March 2023 | Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06 |
| 17/11/2217 November 2022 | Director's details changed for Mr Michael James Hood on 2022-10-31 |
| 26/10/2226 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 26/10/2226 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 20/12/2120 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 17/06/2117 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 09/09/199 September 2019 | SECOND FILING OF TM01 FOR JAMES SIMON HESKETH |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 24/11/1524 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 |
| 03/02/153 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 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 |
| 28/04/1128 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 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/10/0931 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 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.35) L IMITED CERTIFICATE ISSUED ON 14/08/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | S386 DISP APP AUDS 20/01/06 |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 20/01/06 |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DEVELOPMENT SECURITIES (SLOUGH) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company