DEVELOPMENT CAPITAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 29 FARM STREET LONDON W1J 5RL |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM HEATHCOAT HOUSE 20 SAVILE ROW 5TH FLOOR LONDON W1S 3PR |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 03/05/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDINER |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 06/06/2010 |
| 07/09/107 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD PRIDMORE / 06/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MITCHELL / 06/06/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 36 DOVER STREET LONDON W1S 4NH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY GUY PETTIGREW |
| 01/09/091 September 2009 | SECRETARY APPOINTED ANDREW GARDINER |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 3RD FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 84 GROSVENOR STREET LONDON W1K 3JZ |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 112 JERMYN STREET LONDON SW1Y 6LS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 06/01/046 January 2004 | FIRST GAZETTE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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