DE & SN WORSLEY DEVELOPMENTS LIMITED

Company number 05686305 ·

Dissolved

69 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
2 Jun 2015 REDUCE ISSUED CAPITAL 15/05/2015 View document
2 Jun 2015 02/06/15 STATEMENT OF CAPITAL GBP 12300 View document
2 Jun 2015 STATEMENT BY DIRECTORS View document
2 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
13 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
22 Jul 2014 STATEMENT BY DIRECTORS View document
22 Jul 2014 SOLVENCY STATEMENT DATED 26/06/14 View document
22 Jul 2014 22/07/14 STATEMENT OF CAPITAL GBP 14000 View document
22 Jul 2014 REDUCE ISSUED CAPITAL 28/06/2014 View document
24 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
19 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
27 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
10 Jan 2014 10/01/14 STATEMENT OF CAPITAL GBP 20500 View document
10 Jan 2014 STATEMENT BY DIRECTORS View document
10 Jan 2014 SOLVENCY STATEMENT DATED 29/11/13 View document
10 Jan 2014 REDUCE ISSUED CAPITAL 07/12/2013 View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
3 Dec 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
18 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
12 Nov 2012 REDUCE ISSUED CAPITAL 20/10/2012 View document
12 Nov 2012 SOLVENCY STATEMENT DATED 17/10/12 View document
12 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 45500 View document
12 Nov 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
25 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
26 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
29 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 S366A DISP HOLDING AGM 07/03/06 View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document