DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Termination of appointment of Terry Mcmillan as a director on 2025-07-28 |
| 31/07/2531 July 2025 New | Appointment of Myles Jordan Mcmillan as a director on 2025-07-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1023 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHERON MCMILLAN / 09/07/2007 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCMILLAN / 09/07/2007 |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS; AMEND |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 50 ST ANDREWS STREET HERTFORD HERTS SG14 1JA |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/998 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 16/03/99 |
| 08/06/998 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/06/998 June 1999 | REREGISTRATION PLC-PRI 16/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/02/8910 February 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/8910 February 1989 | REREGISTRATION PRI-PLC 051288 |
| 10/02/8910 February 1989 | ALTER CLAUSES 051288 |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 051288 |
| 10/02/8910 February 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/8910 February 1989 | AUDITORS' REPORT |
| 10/02/8910 February 1989 | AUDITORS' STATEMENT |
| 10/02/8910 February 1989 | BALANCE SHEET |
| 10/02/8910 February 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/8910 February 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | WD 13/05/88 AD 15/04/88--------- PART-PAID £ SI 49998@1=49998 £ IC 2/50000 |
| 07/06/887 June 1988 | NC INC ALREADY ADJUSTED |
| 07/06/887 June 1988 | £ NC 1000/50000 15/04/ |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | RETURN MADE UP TO 05/06/85; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 31/08/8331 August 1983 | CERTIFICATE OF INCORPORATION |
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