DORRINGTON PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 08/08/248 August 2024 | Director's details changed for Mr Harry Swales on 2024-08-07 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Harry Swales as a director on 2023-10-02 |
| 10/07/2310 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-10 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Francesco Cirillo as a director on 2022-03-01 |
| 01/04/221 April 2022 | Appointment of Dr Sean Gorvy as a director on 2022-03-01 |
| 25/01/2225 January 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010398100008 |
| 27/08/1927 August 2019 | SECURITY AGREEMENT & RELATED DOCUMENTS AND TRANSACTIONS/NONE OF THE DIRECTORS SHALL INFRINGE HIS DUTY TO AVOID A SITUATION IN WHICH HE HAS A DIRECT OR INDIRECT INTEREST THAT CONFLICTS OR MAY CONFLICT WITH THE INTERESTS OF THE COMPANY 12/08/2019 |
| 04/07/194 July 2019 | FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTRESTS 19/06/2019 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR DUNCAN JAMES SALVESEN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 12/11/1212 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN |
| 19/11/1019 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 01/01/2010 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED 10 CHESTERFIELD STREET LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | S386 DISP APP AUDS 30/09/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 31/03/9031 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
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