DEVELOPMENT PARTNERS UK LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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28/01/2428 January 2024 Registered office address changed from 30 Bankside Kidlington Oxfordshire OX5 1JE to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 2024-01-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Director's details changed for Ms Judith Hope Niner on 2021-07-16

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16/07/2116 July 2021 Change of details for Ms Judith Hope Niner as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Director's details changed for Ms Judith Hope Niner on 2021-07-16

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HOPE NINER

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY MONICA STANSFIELD

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/03/0516 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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11/03/0411 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/09/0330 September 2003 COMPANY NAME CHANGED RIVER THAMES TRADING LIMITED CERTIFICATE ISSUED ON 30/09/03

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20/03/0320 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 30 BANKSIDE KIDLINGTON OXFORDSHIRE OX5 1JE

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31/03/0031 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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