DYER MACKAY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Statement of affairs |
| 28/08/2428 August 2024 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-08-28 |
| 02/08/242 August 2024 | Satisfaction of charge 079174100006 in full |
| 02/08/242 August 2024 | Satisfaction of charge 079174100007 in full |
| 02/08/242 August 2024 | Satisfaction of charge 2 in full |
| 02/08/242 August 2024 | Satisfaction of charge 3 in full |
| 02/08/242 August 2024 | Satisfaction of charge 079174100004 in full |
| 02/08/242 August 2024 | Satisfaction of charge 079174100005 in full |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Change of details for Mr Benjamin Charles Dyer as a person with significant control on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM LAS PARTNERSHIP THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA MACKAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ELIZABETH DYER |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES DYERS / 18/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | CESSATION OF JULIA MACKAY AS A PSC |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 08/09/188 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079174100007 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079174100006 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP ENGLAND |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079174100005 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079174100004 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/09/1217 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/09/1217 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/09/1217 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/09/1213 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENJAMIN CHARLES DYER / 20/01/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS JULIA MACKAY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS BENJAMIN CHARLES DYER |
| 07/02/127 February 2012 | CURRSHO FROM 31/01/2013 TO 31/03/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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