S 1 DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 19/07/2319 July 2023 | Satisfaction of charge 063782840009 in full |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Satisfaction of charge 063782840010 in full |
| 01/06/231 June 2023 | Satisfaction of charge 063782840011 in full |
| 01/06/231 June 2023 | Satisfaction of charge 063782840007 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/05/2114 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840005 |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840008 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840006 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840008 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 18/10/2018 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840007 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 15/12/2015 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840006 |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 16/09/1716 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840004 |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 31/03/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840003 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 29/04/2015 |
| 30/09/1530 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 12/01/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840004 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES TEAGUE |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MR DANIEL JOHN TEAGUE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEAGUE |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063782840003 |
| 21/03/1321 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 06/09/2012 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2011 |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID TEAGUE / 21/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DANIEL JOHN TEAGUE |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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