DAVIDSONS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Appointment of Mr Robert Edward Charles Wilson as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Satisfaction of charge 043468610027 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 043468610033 in full |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/12/2430 December 2024 | Notification of Beacon Hill Group 2010 Limited as a person with significant control on 2024-12-30 |
| 14/11/2414 November 2024 | Registration of charge 043468610034, created on 2024-11-11 |
| 14/10/2414 October 2024 | Registration of charge 043468610033, created on 2024-10-11 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Satisfaction of charge 043468610030 in full |
| 11/04/2411 April 2024 | Termination of appointment of Gregson Horace Locke as a director on 2024-04-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Satisfaction of charge 043468610031 in full |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 22/11/2222 November 2022 | Registration of charge 043468610032, created on 2022-11-15 |
| 04/05/224 May 2022 | Registration of charge 043468610029, created on 2022-04-29 |
| 18/02/2218 February 2022 | Satisfaction of charge 043468610024 in full |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 13/10/2113 October 2021 | Satisfaction of charge 043468610022 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 043468610018 in full |
| 15/07/2115 July 2021 | Registration of charge 043468610028, created on 2021-06-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registration of charge 043468610027, created on 2021-06-25 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610019 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610018 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610017 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610010 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610014 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610017 |
| 08/06/188 June 2018 | FACILITY AGREMENT/DOCUMENTS 30/05/2018 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610016 |
| 24/01/1824 January 2018 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610016 |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610011 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610014 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610015 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610008 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610016 |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610013 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610015 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610010 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610015 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610012 |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610007 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/07/162 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610009 |
| 02/07/162 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610013 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610014 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610013 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610012 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610011 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GREGSON HORACE LOCKE |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043468610010 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610009 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610008 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610007 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610006 |
| 28/01/1328 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2011 |
| 18/01/1218 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 18/01/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 18/01/2012 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILES SILBER / 25/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED ADRIAN GILES SILBER |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1015 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ISOBEL WILSON / 03/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED EASTERNRANGE LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GILLIONS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED GRAHAM MARSHALL BROWN |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | £ NC 26000000/76000000 21/05/07 |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 21/05/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | RE-DES SHARES 20/03/07 |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 17/04/0717 April 2007 | £ NC 10000000/26000000 20/ |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0729 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 29/01/0729 January 2007 | £ NC 6000000/10000000 21/ |
| 16/01/0716 January 2007 | ISSUED SHARES 21/12/06 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 03/02/06 |
| 20/02/0620 February 2006 | £ NC 2000000/6000000 03/0 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | £ NC 300000/2000000 21/0 |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 07/11/037 November 2003 | SHARE PREMIUM ACCOUNT 21/05/03 |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SHARE ALLOCATION 28/01/02 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | £ NC 1000/300000 28/01 |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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