DEVELOPMENT FINANCIAL AND MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 05/02/255 February 2025 | Register inspection address has been changed to 8 Salisbury Avenue Harpenden AL5 2QG |
| 08/07/248 July 2024 | Change of details for Mr John Eric Clarkson as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/05/2310 May 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/02/2214 February 2022 | Registered office address changed from Challoner House Challoner House 19 Clerkenwell Close London EC1R 0RR London EC1R 0RR England to 123 Aldersgate Street London EC1A 4JQ on 2022-02-14 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/08/218 August 2021 | Unaudited abridged accounts made up to 2020-04-29 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-01-31 with no updates |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/02/195 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKSON |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/02/186 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKSON |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | SECRETARY APPOINTED PAUL TIMOTHY CLARKSON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, SECRETARY LORI CATHERINE KELLY LOGGED FORM |
| 06/10/086 October 2008 | SECRETARY APPOINTED MR PAUL TIMOTHY CLARKSON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY LORI KELLY |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 76 LONG LANE LONDON EC1A 9ET |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | £ NC 1000/100000 27/03/96 |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 8 SALISBURY AVENUE HARPENDEN HERTS ALF 2QG |
| 11/03/9111 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 28/02/9128 February 1991 | ALTER MEM AND ARTS 05/02/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED GRADECHAIN LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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