DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED

Company number 05533578 ·

Active

97 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
9 Jul 2019 CESSATION OF DAVID LAWRENCE LAMB ROBERTSON AS A PSC View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROBERTSON View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE LAMB ROBERTSON View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
27 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
11 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
16 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
18 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
11 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Apr 2007 S366A DISP HOLDING AGM 23/01/07 View document
11 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document