DEVELOPMENT ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Satisfaction of charge 043480850002 in full |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA NEEDHAM |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 68 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ADAM STENTON / 31/08/2017 |
| 29/03/1829 March 2018 | CESSATION OF KENNETH GRAHAM SIBSON AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM STENTON / 31/08/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED STELLA ANNE STENTON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIBSON |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINGLE |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043480850002 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM WHARFEDALE BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRINGLE |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STENTON / 01/12/2011 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRINSLE / 07/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGLE / 07/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM SIBSON / 07/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STENTON / 07/01/2010 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MICHAEL PRINSLE |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY GLENN WRIGHTON |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GBP NC 100/102 07/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KENNETH GRAHAM SIBSON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL ADAM STENTON |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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