DEBAFF DEVELOPMENTS LIMITED

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DateDescription
24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/05/2324 May 2023 Return of final meeting in a members' voluntary winding up

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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28/06/1828 June 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR APPOINTED MRS HENRIETTA JOSEPHINE MAUNDER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE FARRAR / 01/09/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / WILLIAM GEORGE FARRAR / 01/09/2017

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD FARRAR

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE FARRAR

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS FARRAR

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BERNARD FARRAR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 31/12/15 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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20/07/1520 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE FARRAR / 30/04/2015

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14/07/1514 July 2015 DIRECTOR APPOINTED JAMES DOUGLAS FARRAR

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27/05/1527 May 2015 31/12/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 16 June 2012 with full list of shareholders

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19/06/1219 June 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARY FARRAR

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY MARY FARRAR

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/05/1110 May 2011 30/11/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/05/1020 May 2010 30/11/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARRAR / 15/06/2009

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30/07/0930 July 2009 30/11/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP

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14/10/0514 October 2005 AUDITOR'S RESIGNATION

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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23/08/0523 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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20/07/0420 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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01/08/031 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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16/07/0216 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/019 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/017 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/017 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/017 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/007 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/08/001 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/07/991 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 DIRECTOR'S PARTICULARS CHANGED

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/06/9825 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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10/01/9710 January 1997 DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 ADOPT MEM AND ARTS 28/09/96

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04/12/964 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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16/07/9616 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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31/07/9531 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/08/9417 August 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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09/06/949 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/10/933 October 1993 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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29/07/9229 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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20/06/9120 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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18/12/9018 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 NEW DIRECTOR APPOINTED

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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12/07/8812 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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04/06/864 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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16/01/6816 January 1968 CERTIFICATE OF INCORPORATION

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16/01/6816 January 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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