DAVID TRAHERNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Change of details for Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/11/236 November 2023 | Notification of Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Cessation of Thomas Woodstock Harris as a person with significant control on 2023-11-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODSTOCK HARRIS / 10/01/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O HARRODS HANGAR 129 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O HARRODS HANGAR 125 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM SUITE 203 HANGAR 125 PERCIVAL WAY LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 16/12/1016 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/01/1013 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODSTOCK HARRIS / 10/12/2009 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ROOM 210 HANGER 125 PERCIVAL WAY LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XN |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18 CARDIFF ROAD LUTON BEDS LU1 1PP |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | S366A DISP HOLDING AGM 22/03/96 |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/10/905 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 30/10/6730 October 1967 | CERTIFICATE OF INCORPORATION |
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