CompaniesInTheUK

BY DEVELOPMENT LIMITED

Company number 06569580 ·

Active

116 filings

Date Filing
19 Aug 2026 Full accounts made up to 2025-12-31 · 30 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
4 Sep 2025 Director's details changed for Mr Philippe Laurent Bernard on 2025-03-24 · 2 pages View document
4 Aug 2025 Termination of appointment of Thibaut Maxime Roux as a director on 2025-08-01 · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
4 Feb 2025 Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01 · 2 pages View document
4 Feb 2025 Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01 · 1 page View document
8 Nov 2024 Appointment of Mr Oliver David Andres Campbell as a director on 2024-11-07 · 2 pages View document
8 Nov 2024 Termination of appointment of Phillippa Jane Wilton Prongué as a director on 2024-11-07 · 1 page View document
2 Aug 2024 Appointment of Mrs Charissa Jane Shears as a secretary on 2024-08-01 · 2 pages View document
2 Aug 2024 Termination of appointment of Amanda Child as a secretary on 2024-07-31 · 1 page View document
26 Jul 2024 Full accounts made up to 2023-12-31 · 31 pages View document
15 May 2024 Satisfaction of charge 065695800003 in full · 1 page View document
15 May 2024 Satisfaction of charge 065695800006 in full · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
6 Oct 2023 Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 · 1 page View document
6 Oct 2023 Appointment of Mr Thibaut Roux as a director on 2023-10-02 · 2 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
5 Oct 2023 Termination of appointment of Robert Keith Bradley as a director on 2023-10-01 · 1 page View document
19 May 2023 Director's details changed for Mr Jean-Luc Luc Midena on 2023-05-07 · 2 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Jan 2023 Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2023-01-31 · 1 page View document
16 Dec 2022 Satisfaction of charge 065695800009 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 065695800011 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 065695800004 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 065695800005 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 065695800012 in full · 1 page View document
2 Dec 2022 Registration of charge 065695800011, created on 2022-11-28 · 23 pages View document
2 Dec 2022 Registration of charge 065695800012, created on 2022-11-28 · 26 pages View document
13 Oct 2022 Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 · 2 pages View document
22 Sep 2022 Satisfaction of charge 065695800007 in full · 1 page View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
20 Sep 2022 Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20 · 2 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
25 Apr 2022 ANNOTATION View document
2 Feb 2022 Secretary's details changed for Amanda Child on 2022-02-02 · 1 page View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065695800009 View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIER SOULIER View document
16 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065695800008 View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
25 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065695800007 View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 04/09/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER SOULIER / 04/09/2018 View document
4 Sep 2018 DIRECTOR APPOINTED MR OLIVIER SOULIER View document
4 Sep 2018 DIRECTOR APPOINTED MR OLIVIER SOULIER View document
3 Sep 2018 DIRECTOR APPOINTED MR JEAN-LUC MIDENA View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065695800006 View document
10 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065695800005 View document
10 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065695800004 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065695800003 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 28/09/2016 View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 View document
16 May 2016 DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE View document
12 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ELIZABETH HOUSE - 4TH FLOOR 39 YORK ROAD LONDON SE1 7NQ View document
18 Apr 2016 SECRETARY APPOINTED AMANDA CHILD View document
18 Apr 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MADANI SOW View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY View document
28 Jul 2015 DIRECTOR APPOINTED MR OLIVIER CRILLON View document
29 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 20/11/2014 View document
12 Sep 2014 DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
16 Sep 2013 SECRETARY APPOINTED MR BRIAN CLAYTON View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065695800002 View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065695800001 View document
15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR APPOINTED MR STEPHEN ANTHONY HYDE View document
29 Jan 2013 DIRECTOR APPOINTED MR PAUL ABSON View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER View document
19 Sep 2012 DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 17/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 17/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE SLAMA-ROYER / 17/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 04/12/2009 View document
6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
6 May 2010 07/01/10 STATEMENT OF CAPITAL GBP 2 View document
9 Mar 2010 DIRECTOR APPOINTED MR PHILIPPE DANIEL, JACQUES JOUY View document
12 Feb 2010 SECTION 519 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR THIERRY DE SEVERAC View document
17 Dec 2009 DIRECTOR APPOINTED MR MADANI SOW View document
23 Jul 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
19 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2009 COMPANY NAME CHANGED BY DEVELOPMENT (DAGENHAM LIBRARY) LTD CERTIFICATE ISSUED ON 18/06/09 View document
30 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 22/04/2009 View document
9 Mar 2009 DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER View document
17 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document