DERAINE SECURITIES DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
09/06/189 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2018 |
09/06/189 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELYN ANNE RAINEY |
08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
26/07/1626 July 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 129500.0 |
26/07/1626 July 2016 | STATEMENT BY DIRECTORS |
04/07/164 July 2016 | REDUCE ISSUED CAPITAL 17/06/2016 |
04/07/164 July 2016 | SOLVENCY STATEMENT DATED 13/06/16 |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
13/08/1513 August 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
02/06/152 June 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
02/06/152 June 2015 | STATEMENT BY DIRECTORS |
02/06/152 June 2015 | REDUCE ISSUED CAPITAL 19/05/2015 |
02/06/152 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 146500 |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
30/04/1530 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
12/04/1212 April 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
12/04/1212 April 2012 | STATEMENT BY DIRECTORS |
12/04/1212 April 2012 | CANCEL £213500 FROM SHARE PREM A/C 29/03/2012 |
12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 186500 |
03/02/123 February 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
03/02/123 February 2012 | DIRECTOR APPOINTED MR MARTIN DACK |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
04/06/074 June 2007 | S366A DISP HOLDING AGM 23/05/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0630 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
22/02/0622 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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