DEVELOPPEZ LTD

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-09-30

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

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24/11/2324 November 2023 Micro company accounts made up to 2023-09-30

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

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11/09/2311 September 2023 Appointment of Mr Mark Phillip Mattock as a director on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Secretaire Europeen Ltd as a secretary on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Ordered Management Secretary Ltd as a director on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Robin John Phillips as a director on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Enterprise Director Ltd as a director on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Appointment of Ordered Management Secretary Ltd as a secretary on 2023-09-11

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-09-29 with no updates

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

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN PHILLIPS / 13/10/2019

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24/10/1924 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAIRE EUROPEEN LTD / 13/10/2019

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24/10/1924 October 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 13/10/2019

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

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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21/07/1821 July 2018 NOTIFICATION OF PSC STATEMENT ON 27/03/2018

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20/07/1820 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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22/06/1222 June 2012 30/09/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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13/06/1113 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAIRE EUROPEEN LTD / 01/10/2009

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29/09/1029 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 01/10/2009

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22/07/1022 July 2010 DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/07/0929 July 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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21/07/0921 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O ORDERED MANAGEMENT 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX

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04/10/074 October 2007 LOCATION OF DEBENTURE REGISTER

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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