DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 17/12/1817 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/08/1512 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 01/08/141 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 06/01/146 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 |
| 31/07/1331 July 2013 | Annual return made up to 7 July 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 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 01/08/121 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 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 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 05/08/105 August 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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