DERHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY WATSON |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 01/08/171 August 2017 | STATEMENT BY DIRECTORS |
| 01/08/171 August 2017 | SOLVENCY STATEMENT DATED 03/07/17 |
| 01/08/171 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11250 |
| 01/08/171 August 2017 | REDUCE ISSUED CAPITAL 12/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 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 |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 20500 |
| 10/04/1410 April 2014 | £15000 CANCELLED FROM SHARE PREM A/C 26/03/2014 |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 07/11/2012 |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 35500 |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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