THE DEVELOPMENT GROUP LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARTERS |
| 08/08/168 August 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PETER O'KANE |
| 18/06/1218 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY APPOINTED PETER O'KANE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O THE D GROUP 13 THE IVORY HOUSE ST. KATHERINE DOCKS LONDON E1W 1BN |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | DIR APPROVES FINANCIAL 12/02/02 |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | ENTITLED NOTICE OF MEET 22/03/01 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 22/05/9522 May 1995 | S252 DISP LAYING ACC 18/05/95 |
| 22/05/9522 May 1995 | S366A DISP HOLDING AGM 18/05/95 |
| 22/05/9522 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/05/95 |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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