DEVELOPMENT ONE LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Termination of appointment of Stephen Philip Mason as a director on 2023-12-15

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15/12/2315 December 2023 Micro company accounts made up to 2022-11-30

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15/12/2315 December 2023 Registered office address changed from 6 Brecon Drive Kingswood Hull HU7 3JB England to 87 Edgecumbe Street Hull HU5 2EX on 2023-12-15

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15/12/2315 December 2023 Appointment of Mr Graham Todd as a director on 2023-12-15

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15/12/2315 December 2023 Confirmation statement made on 2023-07-20 with updates

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15/12/2315 December 2023 Cessation of Stephen Philip Mason as a person with significant control on 2023-12-15

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-11-30

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16/09/2216 September 2022 Confirmation statement made on 2022-07-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/12/2025 December 2020 DISS40 (DISS40(SOAD))

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 59A SHIRLEY HIGH STREET SOUTHAMPTON SO16 3NP

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 6 BRECON DRIVE KINGSWOOD HULL HU7 3JB

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 FIRST GAZETTE

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087722670003

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20/07/1920 July 2019 APPOINTMENT TERMINATED, DIRECTOR RAFAL TREPKA

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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20/07/1920 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELLIOT HUGHES

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP MASON

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/04/1813 April 2018 DIRECTOR APPOINTED MR RAFAL LUKASZ TREPKA

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087722670003

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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08/11/178 November 2017 CESSATION OF STEPHEN PHILIP MASON AS A PSC

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087722670002

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR RAFAL TREPKA

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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03/01/163 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/08/1522 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087722670001

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR APPOINTED MR RAFAL LUKASZ TREPKA

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05/10/145 October 2014 DIRECTOR APPOINTED MR ELLIOT FARRELL HUGHES

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04/10/144 October 2014 DIRECTOR APPOINTED MR DAVID WAYNE ARMITAGE

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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