DERMS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/04/259 April 2025 | Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Building 47, Charnwood Campus Bakewell Road Loughborough LE11 5RB on 2025-04-07 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Lars Hanseid as a director on 2024-03-29 |
| 17/08/2317 August 2023 | Second filing of Confirmation Statement dated 2023-08-02 |
| 11/08/2311 August 2023 | Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2016-04-06 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/06/2113 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED SIMLA SEMERCIYAN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED IRFAN MOHAMMED MALIK |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RHODES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN POOL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | APPROVAL TO DECLARE A DIVIDEND IN SPECIE BE DISAPPLIED FOR 1 MONTH UNTIL 31 JULY 2019 28/06/2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1013995.57 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 27/08/1827 August 2018 | PSC'S CHANGE OF PARTICULARS / CRAWFORD HEALTHCARE HOLDINGS PLC / 05/06/2018 |
| 29/06/1829 June 2018 | ADOPT ARTICLES 08/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PETER ROBERT RHODES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/04/165 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1555.40 |
| 05/04/165 April 2016 | STATEMENT BY DIRECTORS |
| 05/04/165 April 2016 | CANCEL SHARE PREMIUM ACCOUNT 04/04/2016 |
| 05/04/165 April 2016 | SOLVENCY STATEMENT DATED 04/04/16 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR SPENCER ALAN KERRY |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052083800004 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | ALTER ARTICLES 12/09/2014 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052083800004 |
| 09/09/149 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CREWE CHESHIRE CW48JP ENGLAND |
| 15/09/1115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | CURREXT FROM 30/12/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 02/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | CURREXT FROM 30/09/2009 TO 30/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM YORK HOUSE 327 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MISCAMPBELL |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE SADLER |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER FRANCIS MISCAMPBELL |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED RICHARD JAMES ANDERSON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN KEAST |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0815 October 2008 | ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | ALTER ARTICLES 19/09/2008 |
| 15/10/0815 October 2008 | ALTER MEMORANDUM 13/10/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HARVEY |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | AUDITOR'S RESIGNATION |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 55 BAKER STREET LONDON W1U 7EU |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: CHESHIRE HOUSE 164 MAIN ROAD GOOSETREE CHESHIRE CW4 8JP |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 16/03/07 |
| 18/04/0718 April 2007 | £ NC 1000/10000 16/03/ |
| 05/10/065 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | SHARES AGREEMENT OTC |
| 11/10/0511 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0524 May 2005 | SUB DIVIDE & CONVERT 25/04/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | S-DIV 25/04/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED STRETCH DESIGNS LIMITED CERTIFICATE ISSUED ON 24/02/05 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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