D.G.PINK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-31 with updates

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08/12/228 December 2022 Cessation of Shirley Anne Pink as a person with significant control on 2021-06-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PINK

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY SHIRLEY PINK

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 DIRECTOR APPOINTED NICHOLAS DEREK PINK

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1210 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE PINK / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE PINK / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATHEW PINK / 31/12/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PINK / 01/01/2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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13/02/0313 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/03/0228 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 27B THE PARADE BOURNE END BUCKS SL8 5SB

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/02/9325 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9325 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/11/9214 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/03/9122 March 1991 S386 DISP APP AUDS 31/01/91

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11/02/9111 February 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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23/05/9023 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/05/9023 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 AUDITOR'S RESIGNATION

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25/04/8925 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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19/04/8819 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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04/04/874 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/07/7116 July 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/71

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27/08/6427 August 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/6427 August 1964 CERTIFICATE OF INCORPORATION

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