THE DEVELOPMENT FUND LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Liquidators' statement of receipts and payments to 2024-10-10

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13/12/2313 December 2023 Liquidators' statement of receipts and payments to 2023-10-10

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28/11/2228 November 2022 Liquidators' statement of receipts and payments to 2022-10-10

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29/10/2129 October 2021 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to Ashcroft House Meridian Business Park Leicester LE19 1WL on 2021-10-29

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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18/10/2118 October 2021 Statement of affairs

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18/10/2118 October 2021 Appointment of a voluntary liquidator

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY JAMES MORAN

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/05/1620 May 2016 23/04/16 NO MEMBER LIST

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORAN / 02/11/2015

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAPMAN / 02/11/2015

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES MORAN / 02/11/2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES MORAN / 02/11/2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/06/154 June 2015 23/04/15 NO MEMBER LIST

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12/11/1412 November 2014 PREVSHO FROM 31/12/2014 TO 31/08/2014

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11/11/1411 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/05/149 May 2014 23/04/14 NO MEMBER LIST

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03/01/143 January 2014 31/12/12 TOTAL EXEMPTION FULL

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM

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23/05/1323 May 2013 23/04/13 NO MEMBER LIST

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09/01/139 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 ADOPT ARTICLES 12/09/2012

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29/05/1229 May 2012 23/04/12 NO MEMBER LIST

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES MORAN / 01/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORAN / 01/04/2012

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE CULLUM

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORAN / 17/09/2011

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12/07/1112 July 2011 23/04/11 NO MEMBER LIST

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DONNACHIE

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT VOWLES

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 3RD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 23/04/10

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY FB SECRETARY LIMITED

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27/11/0927 November 2009 SECRETARY APPOINTED JAMES MORAN

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM ST MICHAEL'S COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED

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04/07/094 July 2009 DIRECTOR APPOINTED JAMES MORAN

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04/07/094 July 2009 DIRECTOR APPOINTED ROBERT VOWLES

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04/07/094 July 2009 DIRECTOR APPOINTED JOHN DONNACHIE

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04/07/094 July 2009 DIRECTOR APPOINTED MAURICE STANLEY CULLUM

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01/07/091 July 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 21/05/09

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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