DEVELOPLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Change of details for Mr Peter Michael Tooke as a person with significant control on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Director's details changed for Mr Peter Michael Tooke on 2023-03-31 |
| 31/03/2331 March 2023 | Secretary's details changed for Mrs Melanie Jean Tooke on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/10/1913 October 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 126 HIGH STREET BILDESTON IPSWICH IP7 7ED ENGLAND |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/12/1825 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MISS EMILY FREYA LOUISE TOOKE |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6A YORK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4DN ENGLAND |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 126 HIGH STREET BILDESTON IPSWICH SUFFOLK IP7 7ED |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/04/121 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/1026 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS MELANIE JEAN TOOKE |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TOOKE / 04/03/2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ESTATE OFFICE COOMBE PARK WHITCHURCH ON THAMES READING RG8 7QT |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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