CDP DEVELOPMENTS LIMITED



Company Documents

DateDescription
30/12/2130 December 2021 Accounts for a small company made up to 2020-12-31

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038159960025

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038159960024

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038159960027

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038159960026

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29/07/1529 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038159960024

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038159960025

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11/06/1411 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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11/06/1411 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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11/06/1411 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/07/1331 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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20/05/1320 May 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/07/1231 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FREER

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY DAVID FREER

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/04/1118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/01/114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/08/1012 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/08/0921 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/07/0829 July 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/03/0828 March 2008 SECRETARY APPOINTED DAVID FREER

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28/03/0828 March 2008 SECRETARY RESIGNED JOHN MOSS

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MOSS

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN MOSS

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28/03/0828 March 2008 DIRECTOR RESIGNED JOHN MOSS

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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20/08/0720 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/08/0518 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 MADDOX STREET LONDON W1S 2QF

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0027 October 2000 COMPANY NAME CHANGED COMPLEX DEVELOPMENT PROJECTS (PR ESTON) LTD CERTIFICATE ISSUED ON 30/10/00

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27/10/0027 October 2000 COMPANY NAME CHANGED COMPLEX DEVELOPMENT PROJECTS (PR ESTON) LTD CERTIFICATE ISSUED ON 30/10/00; RESOLUTION PASSED ON 16/10/00

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13/10/0013 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0013 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0013 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0019 September 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS; AMEND

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07/08/007 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/08/00

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07/07/007 July 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/11/996 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9922 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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