DUERDEN SL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Change of details for a person with significant control

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10/11/2310 November 2023 Confirmation statement made on 2023-11-04 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY DUERDEN AND ELIZABETH ANN DUERDEN

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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31/01/1431 January 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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29/11/1329 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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21/11/1221 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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13/12/1113 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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04/11/114 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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12/11/1012 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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19/11/0919 November 2009 04/11/09 STATEMENT OF CAPITAL GBP 50000.00

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16/11/0916 November 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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16/11/0916 November 2009 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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05/11/095 November 2009 CURRSHO FROM 30/11/2010 TO 30/09/2010

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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