D.K. PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2024-03-08 |
| 08/03/248 March 2024 | Change of details for Gca Wadhams Limited as a person with significant control on 2024-02-20 |
| 05/03/245 March 2024 | Director's details changed for Mr Darren Kevin Wadhams on 2024-02-20 |
| 04/03/244 March 2024 | Secretary's details changed for Mrs Coral June Wadhams on 2024-02-26 |
| 01/03/241 March 2024 | Change of details for Mrs Coral Wadhams as a person with significant control on 2022-01-01 |
| 01/03/241 March 2024 | Notification of Gca Wadhams Limited as a person with significant control on 2022-01-01 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Darren Kevin Wadhams on 2023-09-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Satisfaction of charge 6 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 5 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021222770007 |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORAL WADHAMS |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 15/10/1815 October 2018 | CESSATION OF ALBERT WADHAMS AS A PSC |
| 09/02/189 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WADHAMS |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/11/1315 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CORAL JUNE WADHAMS / 01/07/2012 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE WADHAMS |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN WADHAMS / 26/03/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEVIN WADHAMS / 01/10/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: RAE HOUSE 49 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 15/02/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 93 SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AL |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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