DIMENSION DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Daren Stephen Geoffrey Woolnough on 2025-06-11 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Director's details changed for Mr Andrew Michael Cleary on 2024-02-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Director's details changed for Mrs Zoe Louise Bredariol on 2023-09-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Director's details changed for Mrs Zoe Louise Bredariol on 2023-02-02 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 26/09/2226 September 2022 | Previous accounting period extended from 2022-04-30 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024941980003 |
| 27/04/2027 April 2020 | Annual accounts for year ending 27 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | CESSATION OF ZOE LOUISE BREDARIOL AS A PSC |
| 23/04/2023 April 2020 | CESSATION OF MURRAY WILCOX PULLEN AS A PSC |
| 23/04/2023 April 2020 | CESSATION OF ANDREW MICHAEL CLEARY AS A PSC |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORNBEAM HOLDINGS LTD |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/12/1711 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 12/05/1512 May 2015 | 03/09/14 STATEMENT OF CAPITAL GBP 75 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS ZOE LOUISE BREDARIOL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL CLEARY |
| 25/03/1525 March 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 25/03/1525 March 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 25/03/1525 March 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 25/03/1525 March 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 6 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024941980002 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PULLEN / 15/01/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILCOX PULLEN / 15/01/2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILCOX PULLEN / 01/10/2009 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PULLEN / 01/01/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PULLEN / 01/01/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 41 CASTLE STREET LEICESTER LE1 5WN |
| 11/05/9811 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 22 PEALTING ROAD COUNTESTHORPE LEICESTERSHIRE. LE8 3RD |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 30 MELLOWDEW ROAD POETS CORNER COVENTRY CV2 5GL |
| 30/04/9230 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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