DEVELOPMENT UK 40 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Certificate of change of name |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 13/06/2413 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09 |
| 12/05/2312 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS ESTATES (UK) LIMITED |
| 19/02/1919 February 2019 | CESSATION OF IWG PLC AS A PSC |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/10/1730 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 07/07/177 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 07/07/177 July 2017 | CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | SECOND FILING FOR FORM TM01 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 14/08/1414 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENBOW |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1011 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 31/05/1031 May 2010 | PREVSHO FROM 31/12/2010 TO 30/11/2009 |
| 11/01/1011 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR NEIL MCINTYRE |
| 07/09/097 September 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 21/07/0921 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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