DALLOW DEVELOPMENT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Atilla Ustun as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Director's details changed for Mr Gary Ian Mcketty on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Dallow Learning Community Centre 234 Dallow Road Luton Beds LU1 1TB to Dallow Development Trust Ltd the Dallow Centre 234 Dallow Road Luton LU1 1TB on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Atilla Ustun on 2024-07-11 |
| 11/07/2411 July 2024 | Secretary's details changed for Mr Haroon Ahmed on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Martin Alan Shaw on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Dhobir Ali on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Haroon Ahmed as a person with significant control on 2024-07-11 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Termination of appointment of Zulfqar Ahmed as a director on 2023-07-03 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 23/12/2123 December 2021 | Appointment of Mr Martin Alan Shaw as a director on 2021-12-23 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | 04/12/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | 04/12/13 NO MEMBER LIST |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE FARTHING |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MS INGRID HILA |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL ENGLAND |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 20/12/1220 December 2012 | 04/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS LU2 8DL |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MOHAMMED FAROOQ |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 11/01/1211 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | 04/12/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR JAVED TAJ MIRZA |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JANET MONTGOMERY |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR HAROON AHMED |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET MONTGOMERY |
| 14/03/1114 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 20/12/1020 December 2010 | 04/12/10 NO MEMBER LIST |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS ANNE ELIZABETH FARTHING |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR DHOBIR ALI |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YAMIN KHAN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS / 02/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MONTGOMERY / 02/10/2009 |
| 01/03/101 March 2010 | 04/12/09 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAMIN KHAN / 02/10/2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ALLEN |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR LEE ALLEN |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DALBAGH SOOR |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 04/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS / 29/05/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR LEE ALLEN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN SCHILD |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 04/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 04/12/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 04/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | ANNUAL RETURN MADE UP TO 04/12/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 04/12/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 04/12/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 TELEMAX HOUSE 15 NEW BEDFORD ROAD LUTON BEDS LU1 1SU |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | ANNUAL RETURN MADE UP TO 04/12/01 |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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