THE 1864 DEVELOPMENT COMPANY LIMITED

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DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with no updates

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08/03/238 March 2023 Register inspection address has been changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH

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07/03/237 March 2023 Termination of appointment of David Leslie Minskip as a director on 2023-01-20

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE MINSKIP / 05/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 21/12/2018

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 21/12/2018

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 21/12/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 79 CARR ROAD CALVERLEY LEEDS WEST YORKSHIRE LS28 5RJ ENGLAND

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 01/11/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART BENSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM LANTERNS 19 CLARA DRIVE CALVERLEY LEEDS WEST YORKSHIRE LS28 5QP

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE MINSKIP / 22/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 22/11/2016

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22/11/1622 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 22/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BENSON / 04/08/2016

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 18/06/16 NO CHANGES

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 18/06/15 NO CHANGES

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 18/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 SAIL ADDRESS CHANGED FROM: C/O FARRAR SMITH SUITE 5 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ UNITED KINGDOM

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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13/07/1013 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0729 July 2007 NEW DIRECTOR APPOINTED

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29/07/0729 July 2007 REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/07/0729 July 2007 DIRECTOR RESIGNED

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29/07/0729 July 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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