DERRYMORE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Notification of Trevor Carl Morgan as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Phillip Andrew Evans as a secretary on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Trevor Carl Morgan as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Phillip Andrew Evans as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Cessation of Phillip Andrew Evans as a person with significant control on 2023-06-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 10/11/2110 November 2021 | Termination of appointment of Clare Helen Julie Ryan-Shaw as a director on 2021-11-10 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LOWE |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCPHEE |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN JULIE RYAN-SHAW / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCPHEE / 01/12/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOWE / 21/11/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MS KATHERINE LOWE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA LOWE |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM TEMPLE CHAMBERS LLANDRINDOD WELLS POWYS LD1 5DH |
| 02/02/092 February 2009 | SECRETARY APPOINTED MR PHILLIP ANDREW EVANS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED VICTORIA HANNA LOWE |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: C/O MARSDEN & CO SOLICITORS CROWN BUILDING 11A BROAD STREET, BUILTH WELLS POWYS LD2 3DT |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: DERRYMORE TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG |
| 14/08/9214 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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