DEVELOP SOLUTIONS LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR PAUL GERRARD MCGUIRE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR PAUL GRAHAM BIRD |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR LIAM EDWARD SAMMON |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON KELSALL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KELSALL |
| 20/02/1920 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER KEVIN COLE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 26/04/1826 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/02/1624 February 2016 | SAIL ADDRESS CHANGED FROM: 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT UNITED KINGDOM |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR SIMON JAMES KELSALL |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR SIMON JAMES KELSALL |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCKEOWN |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKEOWN |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JOHN NEWLANDS KERR |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANTHONY CLIVE GARNER KING |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGALL |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT WOOD |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1325 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM TOMPSETT / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SAIL ADDRESS CREATED |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR MARK DOUGALL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COLEMAN |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM TOMPSETT / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR RUSSELL COLEMAN |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ANTHONY MCKEOWN |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWELL |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR ANTHONY MCKEOWN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY GRAEME BLACKBURN |
| 29/10/0929 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS; AMEND |
| 02/02/092 February 2009 | SECRETARY APPOINTED GRAEME BLACKBURN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DUCKWORTH |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 2 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6XX |
| 09/02/019 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED ESSENTIAL MANAGMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 08/02/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED GATEWAYS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/10/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 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 |
| 12/04/9412 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED SPEED 4118 LIMITED CERTIFICATE ISSUED ON 14/03/94 |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/94 |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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