DEVELOPMENT CAPITAL LTD

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DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been discontinued

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14/07/2514 July 2025 NewRegistered office address changed from PO Box 4385 07075830 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2025-07-14

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18/06/2518 June 2025 Compulsory strike-off action has been suspended

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18/06/2518 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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17/04/2517 April 2025 Registered office address changed to PO Box 4385, 07075830 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-17

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06/01/256 January 2025 Confirmation statement made on 2024-12-10 with no updates

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27/11/2427 November 2024 Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 20 Wenlock Road 20 Wenlock Road London N1 7GU on 2024-11-27

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07/10/247 October 2024 Order of court to rescind winding up

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-10 with no updates

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2022-12-31

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2021-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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12/10/2012 October 2020 APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED

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07/10/207 October 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT BARNET EN4 9EB

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 22/10/2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 FIRST GAZETTE

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03/02/163 February 2016 Annual return made up to 13 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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10/01/1410 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 DIRECTOR APPOINTED MR TIMOTHY PIERS HORLICK

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08/12/108 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR APPOINTED MR TIMOTHY PIERS HORLICK

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR DARRYL ASHING

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15/10/1015 October 2010 CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND

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16/09/1016 September 2010 DIRECTOR APPOINTED MR DARRYL DOUGLAS ASHING

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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