BY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Director's details changed for Mr Philippe Laurent Bernard on 2025-03-24 |
| 04/08/254 August 2025 New | Termination of appointment of Thibaut Maxime Roux as a director on 2025-08-01 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 04/02/254 February 2025 | Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01 |
| 08/11/248 November 2024 | Termination of appointment of Phillippa Jane Wilton Prongué as a director on 2024-11-07 |
| 08/11/248 November 2024 | Appointment of Mr Oliver David Andres Campbell as a director on 2024-11-07 |
| 02/08/242 August 2024 | Termination of appointment of Amanda Child as a secretary on 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mrs Charissa Jane Shears as a secretary on 2024-08-01 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Satisfaction of charge 065695800003 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 065695800006 in full |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/10/236 October 2023 | Appointment of Mr Thibaut Roux as a director on 2023-10-02 |
| 06/10/236 October 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 |
| 05/10/235 October 2023 | Termination of appointment of Robert Keith Bradley as a director on 2023-10-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Director's details changed for Mr Jean-Luc Luc Midena on 2023-05-07 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2023-01-31 |
| 16/12/2216 December 2022 | Satisfaction of charge 065695800005 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 065695800004 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 065695800009 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 065695800011 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 065695800012 in full |
| 02/12/222 December 2022 | Registration of charge 065695800012, created on 2022-11-28 |
| 02/12/222 December 2022 | Registration of charge 065695800011, created on 2022-11-28 |
| 13/10/2213 October 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 |
| 22/09/2222 September 2022 | Satisfaction of charge 065695800007 in full |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/04/2225 April 2022 | |
| 02/02/222 February 2022 | Secretary's details changed for Amanda Child on 2022-02-02 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800009 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SOULIER |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800008 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800007 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER SOULIER / 04/09/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR OLIVIER SOULIER |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR OLIVIER SOULIER |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 04/09/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800006 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800004 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800005 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800003 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 28/09/2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE |
| 12/05/1612 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ELIZABETH HOUSE - 4TH FLOOR 39 YORK ROAD LONDON SE1 7NQ |
| 18/04/1618 April 2016 | SECRETARY APPOINTED AMANDA CHILD |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR OLIVIER CRILLON |
| 29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 20/11/2014 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800002 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065695800001 |
| 15/05/1315 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HYDE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL ABSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 17/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 17/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE SLAMA-ROYER / 17/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 04/12/2009 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 2 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR PHILIPPE DANIEL, JACQUES JOUY |
| 12/02/1012 February 2010 | SECTION 519 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DE SEVERAC |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR MADANI SOW |
| 23/07/0923 July 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED BY DEVELOPMENT (DAGENHAM LIBRARY) LTD CERTIFICATE ISSUED ON 18/06/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 22/04/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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