DE BURGH DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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26/04/2326 April 2023 Change of details for Mr Peter David Brown as a person with significant control on 2016-04-06

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26/04/2326 April 2023 Notification of Neil Alfred Ward as a person with significant control on 2016-04-06

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30/11/2230 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/01/1421 January 2014 APPOINTMENT TERMINATED, SECRETARY RITA MOYES BROWN

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0910 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/07/07 TOTAL EXEMPTION FULL

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09/07/079 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND

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12/08/0412 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: C./O AARON CLARKE ACCOUNTANTS THE STREET ELMSETT IPSWICH SUFFOLK IP7 6PB

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/10/0310 October 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 SECRETARY RESIGNED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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