DEVELOPING BUILDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | COMPANY NAME CHANGED DEVELOPING LONDON LTD CERTIFICATE ISSUED ON 29/04/21 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 11/03/2111 March 2021 | CESSATION OF DEVELOPING LONDON GROUP LIMITED AS A PSC |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR PAWEL MARIUSZ ERLICH |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL MARUISZ ERLICH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ACN SECRETARIES 1 LIMITED |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM ICKLEFORD MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE ENGLAND |
| 17/05/1817 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 17/05/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 17/05/2018 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078353390001 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 25/01/1825 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 19/07/2017 |
| 23/01/1823 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 |
| 04/01/184 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS |
| 17/09/1717 September 2017 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 01/09/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O DEVELOPING LONDON LIMITED UNIT 2, REGUS BUILDING FALCON GATE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078353390001 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED ACN SECRETARIES 1 LIMITED |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CLAYTON LYON |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 31/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | 06/10/15 NO CHANGES |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 07/08/157 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/11/1414 November 2014 | SECOND FILING WITH MUD 06/10/14 FOR FORM AR01 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/01/1428 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 26 HOOKSTONE WAY, WOODFORD GREEN, ESSEX, IG8 7LF |
| 14/01/1314 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED PERFECT CONCEPTS MAINTENANCE LTD CERTIFICATE ISSUED ON 28/06/12 |
| 24/05/1224 May 2012 | CHANGE OF NAME 18/05/2012 |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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