DEVELOP GROUP LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewSatisfaction of charge 076767260001 in full

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11/08/2511 August 2025 NewRegistration of charge 076767260003, created on 2025-08-05

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14/01/2514 January 2025 Change of details for Mr Kevin Mark Hammond as a person with significant control on 2023-11-07

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13/01/2513 January 2025 Director's details changed for Mr Kevin Mark Hammond on 2023-11-07

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02/07/242 July 2024 Director's details changed for Mr Joey Tait on 2024-07-01

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01/07/241 July 2024 Change of details for Mr Joseph Alexander Tait as a person with significant control on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Kevin Mark Hammond on 2024-07-01

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01/07/241 July 2024 Change of details for Mr Kevin Mark Hammond as a person with significant control on 2024-07-01

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01/07/241 July 2024 Registered office address changed from 100 Lower Thames Street Lower Thames Street London EC3R 6DL England to Fig Flex 4th Floor 18 King William Street London EC4N 7BP on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Registration of charge 076767260002, created on 2023-02-24

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 100 Lower Thames Street Lower Thames Street London EC3R 6DL on 2021-07-22

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 09/03/21 STATEMENT OF CAPITAL GBP 66

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEY TAIT / 20/02/2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 14/02/20 STATEMENT OF CAPITAL GBP 85

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03/03/203 March 2020 RETURN OF PURCHASE OF OWN SHARES

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02/03/202 March 2020 CESSATION OF MARTIN JAMES HARTLEY AS A PSC

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21/02/2021 February 2020 CHANGE PERSON AS DIRECTOR

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 20/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 20/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER TAIT / 20/02/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076767260001

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTLEY

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18/04/1918 April 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 16/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARTLEY / 19/01/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER TAIT / 09/01/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 27/01/2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK HAMMOND

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES HARTLEY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALEXANDER TAIT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 27/01/2017

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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11/08/1511 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1511 August 2015 COMPANY NAME CHANGED AMPERSAND WORLDWIDE LIMITED CERTIFICATE ISSUED ON 11/08/15

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22/04/1522 April 2015 01/12/14 STATEMENT OF CAPITAL GBP 119

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22/04/1522 April 2015 ADOPT ARTICLES 01/12/2014

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM OFFICE 207 141 - 157 ACRE LANE LONDON SW2 5UA

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08/07/148 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HAMMOND / 19/02/2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARTLEY / 13/09/2012

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEY TAIT / 13/09/2012

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM OFFICE 207 141 ACRE LANE LONDON SW2 5LA ENGLAND

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19/07/1319 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR APPOINTED MR KEVIN MARK HAMMOND

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17/09/1217 September 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/08/1216 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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09/08/129 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/129 August 2012 COMPANY NAME CHANGED AMPERSAND CONSULTING LTD CERTIFICATE ISSUED ON 09/08/12

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARTLEY / 11/07/2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEY TAIT / 11/07/2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY SYNERGY (SECRETARIES) LIMITED

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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