SLADEN (NO. 1) DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 03/05/183 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/183 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE PHILIP SLADEN |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | REDUCE ISSUED CAPITAL 24/03/2016 |
| 22/04/1622 April 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 26000 |
| 22/04/1622 April 2016 | STATEMENT BY DIRECTORS |
| 22/04/1622 April 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 16/01/08 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/09 TO 30/09/08 |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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