DERWENT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 09/10/249 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 09/10/249 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Statement of capital on 2023-12-18 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/10/2318 October 2023 | Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 04/08/234 August 2023 | Notification of Bpt Limited as a person with significant control on 2023-07-27 |
| 04/08/234 August 2023 | Cessation of Grainger Housing & Developments Limited as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 15/11/2115 November 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-15 |
| 28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 27/04/2127 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | ENTER INTO LOAN AGREEMENT 06/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 09/08/109 August 2010 | AUTHORITY TO IMPLEMENT RESOLUTIONS 21/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 30010000.00 |
| 03/03/103 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 15/07/0015 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ALTER MEM AND ARTS 22/02/93 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: COLLEGE CHAMBERS 92-94 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HL |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | NEW SECRETARY APPOINTED |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 18/12/86 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/03/8526 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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