DEALERSHIP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Max Howard Whale on 2025-03-27 |
| 11/02/2511 February 2025 | Satisfaction of charge 062499720001 in full |
| 15/10/2415 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Registration of charge 062499720006, created on 2024-09-20 |
| 12/04/2412 April 2024 | Director's details changed for Mr Peter William Whale on 2024-04-11 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 12/04/2412 April 2024 | Director's details changed for Mr Henry William Whale on 2024-01-15 |
| 18/01/2418 January 2024 | Notification of Ryland Automotive Limited as a person with significant control on 2024-01-08 |
| 18/01/2418 January 2024 | Cessation of Rybrook Investments Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Rybrook Group Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Rybrook Automotive Limited as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Rybrook Group Limited as a person with significant control on 2024-01-08 |
| 12/09/2312 September 2023 | Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 |
| 30/09/2130 September 2021 | Registration of charge 062499720004, created on 2021-09-22 |
| 29/09/2129 September 2021 | Registration of charge 062499720003, created on 2021-09-22 |
| 29/09/2129 September 2021 | Registration of charge 062499720002, created on 2021-09-22 |
| 07/07/217 July 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HOWARD WHALE / 02/05/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEMUS |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN HEMUS / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HOWARD WHALE / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062499720001 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR PETER BRIAN HEMUS |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE, ST PHILIP'S COURT CHURCH HILL, COLESHILL BIRMINGHAM B46 3AD |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WHALE / 18/04/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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