DEVELOPMENT GROUP INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Mr Jon Allan Luckhurst as a person with significant control on 2025-04-01 |
| 30/05/2530 May 2025 | Change of details for Mr Jonathan Allan Luckhurst as a person with significant control on 2025-05-01 |
| 30/05/2530 May 2025 | Director's details changed for Mr Jonathan Allan Luckhurst on 2025-05-01 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Notification of Jonathan Allan Luckhurst as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Cessation of Development Group International Global Ltd as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Jonathan Allan Luckhurst as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Termination of appointment of Desmond Willams as a director on 2024-10-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 22/02/2422 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 21/01/2021 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUCKHURST |
| 17/10/1817 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR DESMOND WILLAMS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 24/10/1724 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACE |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL ALEXANDER / 16/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN LUCKHURST / 16/06/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACE / 22/03/2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACE / 12/06/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHREBELSKI |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 24 ROSELEA IMPINGTON CAMBS CB24 9LB |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN LUCKHURST / 18/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER CHREBELSKI / 18/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL ALEXANDER / 18/05/2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 24 ROSELEA IMPINGTON CAMBRIDGE CB24 9LB UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 33 DUNSTAL FIELD COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8UH ENGLAND |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN LUCKHURST / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL ALEXANDER / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER CHREBELSKI / 18/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACE / 18/05/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O DAVID SEALEY 33 DUNSTAL FIELD COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8UH |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM ST. MICHAEL'S FARM HOUSE, 1 STONESBY ROAD, SALTBY, MELTON MOWBRAY LEICESTERSHIRE LE14 4RF U.K. |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID JOHN MACE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED COLIN CHRISTOPHER CHREBELSKI |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JON LUCKHURST |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN NIGEL ALEXANDER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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