DAMON'S (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-28 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-01-29 |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-01-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 01/10/201 October 2020 | PREVEXT FROM 31/10/2019 TO 31/01/2020 |
| 26/01/2026 January 2020 | Annual accounts for year ending 26 Jan 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 29/10/1729 October 2017 | Annual accounts for year ending 29 Oct 2017 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/15 |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/14 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND FOULSTON / 01/03/2015 |
| 15/01/1515 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/13 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/12 |
| 11/02/1311 February 2013 | SECTION 519 |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH GEE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEE |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR STUART ANDREW CAREY |
| 05/01/125 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/01/1128 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | QUOTING SECTION 519 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENOP |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR KEITH ALAN GEE |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEE / 07/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM DAMONS RESTAURANT 999 DODDINGTON ROAD LINCOLN LN5 7SB |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 27/03/0127 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 20/01/01 |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0127 March 2001 | £ NC 1000/5000 20/01/0 |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 26/10/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 27/10/96 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 30/08/9530 August 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 30/08/9530 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 11/05/9511 May 1995 | CONVERTED SHARES 01/05/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/03/95 |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET, LONDON EC1V 9AQ |
| 16/08/9416 August 1994 | FIRST GAZETTE |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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