DEALERSHIP DEVELOPMENTS LIMITED
Company number 06249972 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Appointment of Mr Simon Guy Sheldon as a director on 2026-05-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 21 Aug 2025 | Registration of charge 062499720007, created on 2025-08-14 · 32 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Max Howard Whale on 2025-03-27 · 2 pages | View document |
| 11 Feb 2025 | Satisfaction of charge 062499720001 in full · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 4 Oct 2024 | Registration of charge 062499720006, created on 2024-09-20 · 62 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Henry William Whale on 2024-01-15 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Peter William Whale on 2024-04-11 · 2 pages | View document |
| 18 Jan 2024 | Cessation of Rybrook Investments Limited as a person with significant control on 2024-01-08 · 1 page | View document |
| 18 Jan 2024 | Notification of Ryland Automotive Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Rybrook Automotive Limited as a person with significant control on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Notification of Rybrook Group Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Rybrook Group Limited as a person with significant control on 2024-01-08 · 1 page | View document |
| 12 Sep 2023 | Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 · 2 pages | View document |
| 30 Sep 2021 | Registration of charge 062499720004, created on 2021-09-22 · 29 pages | View document |
| 29 Sep 2021 | Registration of charge 062499720002, created on 2021-09-22 · 29 pages | View document |
| 29 Sep 2021 | Registration of charge 062499720003, created on 2021-09-22 · 28 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 · 2 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HOWARD WHALE / 02/05/2018 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEMUS | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HOWARD WHALE / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN HEMUS / 05/12/2016 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | View document |
| 22 Mar 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON | View document |
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062499720001 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR PETER BRIAN HEMUS | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE, ST PHILIP'S COURT CHURCH HILL, COLESHILL BIRMINGHAM B46 3AD | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WHALE / 18/04/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |