DEVELOPMENT SECURITIES (GREENWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Development Securities Estates Ltd as a director on 2024-11-13 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-03-31 |
| 19/05/2319 May 2023 | Director's details changed for Development Securities Estates Ltd on 2022-10-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 12/12/2212 December 2022 | Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07 |
| 12/12/2212 December 2022 | Change of details for U and I (Projects) Limited as a person with significant control on 2020-08-07 |
| 26/10/2226 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 26/10/2226 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 19/10/2219 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 20/06/2120 June 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 26/10/1526 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/01/1211 January 2012 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 22/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY RATSEY / 22/09/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARY RATSEY |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED D S (DEVELOPMENT CO-ORDINATION) LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE |
| 22/10/0922 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 6AJ |
| 27/06/9627 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/05/96 |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 28/08/9528 August 1995 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (DEVELOPM ENT CO-ORDINATION) LIMITED CERTIFICATE ISSUED ON 29/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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