D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 06/04/236 April 2023 | Change of details for Mr. Daniel Bernard Lynch as a person with significant control on 2023-03-06 |
| 06/04/236 April 2023 | Director's details changed for Mr. Daniel Bernard Lynch on 2023-04-06 |
| 23/12/2223 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054021930004 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054021930005 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054021930006 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM FLINT HALL NEWBOLD PACEY WARWICK CV35 9DY ENGLAND |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY MORDEN LACEY GREVILLE LIMITED |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BERNARD LYNCH / 25/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLWYN LYNCH / 25/10/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BERNARD LYNCH / 14/08/2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLWYN LYNCH / 14/08/2015 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM WEST HILL WESTHILL ROAD BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6RA |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054021930005 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054021930004 |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1329 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLWYN LYNCH / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BERNARD LYNCH / 01/08/2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BARR HOUSE THE AVENUE BISHOPTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RH ENGLAND |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/04/128 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREVILLE SECRETARIES LIMITED / 01/07/2011 |
| 08/04/128 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLWYN LYNCH / 06/04/2012 |
| 08/04/128 April 2012 | REGISTERED OFFICE CHANGED ON 08/04/2012 FROM BARR HOUSE, THE AVENUE BISHOPSTON STRATFORD-UPON-AVON CV37 0RH |
| 08/04/128 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BERNARD LYNCH / 06/04/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLWYN LYNCH / 01/10/2009 |
| 03/04/103 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREVILLE SECRETARIES LIMITED / 01/10/2009 |
| 03/04/103 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BARRELLS HALL ULLENHALL ROAD ULLENHALL HENLEY IN ARDEN WARWICKSHIRE B95 5NQ |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: BARRELLS HALL ULLENHALL HENLEY IN ARDEN WARWICKSHIRE B95 5NQ |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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