DERWEN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-06-01 |
| 01/06/241 June 2024 | Annual accounts for year ending 01 Jun 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-06-01 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-01 |
| 01/06/231 June 2023 | Annual accounts for year ending 01 Jun 2023 |
| 10/03/2310 March 2023 | Appointment of Mrs Judith Wilson as a director on 2023-02-26 |
| 10/03/2310 March 2023 | Appointment of Mrs Vivienne Jones as a director on 2023-02-26 |
| 03/03/233 March 2023 | Current accounting period shortened from 2024-03-01 to 2023-06-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 01/03/231 March 2023 | Annual accounts for year ending 01 Mar 2023 |
| 24/02/2324 February 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-01 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Appointment of Ms Susan Ann Roberts as a director on 2022-05-10 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BARKER |
| 08/12/168 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 1 June 2014 |
| 03/10/143 October 2014 | CURRSHO FROM 01/06/2015 TO 31/05/2015 |
| 01/06/141 June 2014 | Annual accounts for year ending 01 Jun 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA HILARY BARKER / 01/01/2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 1 June 2013 |
| 01/06/131 June 2013 | Annual accounts for year ending 01 Jun 2013 |
| 15/04/1315 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 1 June 2012 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 1 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 1 June 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA HILARY BARKER / 01/12/2009 |
| 29/03/1029 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RODNEY BARKER / 01/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 1 June 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WYNNE |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR. ROBERT EIFION WYNNE |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 1 June 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 1 June 2007 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/06/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02 |
| 24/04/0224 April 2002 | |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: DURWEN HOUSE 7 STANLEY PLACE CHESTER CHESHIRE CH1 2LU |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 02/12/01 |
| 13/12/0113 December 2001 | £ NC 2/1000 02/12/01 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 24 PICKFORD STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4LG |
| 29/05/9629 May 1996 | |
| 20/05/9620 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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