DEINIOL DEVELOPMENTS LIMITED

Company number 04424184 ·

Active

95 filings

Date Filing
31 May 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
17 Feb 2026 Termination of appointment of Adam Mcghin as a director on 2026-02-17 · 1 page View document
12 Feb 2026 Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 · 1 page View document
12 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
24 Oct 2024 Appointment of Mr Adam Mcghin as a director on 2024-10-24 · 2 pages View document
24 Oct 2024 Appointment of Mr Adam Mcghin as a secretary on 2024-10-24 · 2 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Aug 2024 Registered office address changed from 5 Temple Square Liverpool L2 5RH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2024-08-23 · 1 page View document
19 Jun 2024 Appointment of Simon David Ainslie Jones as a director on 2024-06-18 · 2 pages View document
19 Jun 2024 Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 · 1 page View document
7 May 2024 Termination of appointment of Philip Martin Byrom as a director on 2024-04-25 · 1 page View document
7 May 2024 Termination of appointment of Philip Martin Byrom as a secretary on 2024-04-25 · 1 page View document
7 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
7 May 2024 Termination of appointment of Keith Thomas Williams as a director on 2024-04-08 · 1 page View document
1 Jun 2023 Accounts for a small company made up to 2022-09-30 · 17 pages View document
15 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
8 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
16 Nov 2021 Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 · 2 pages View document
25 Sep 2021 Accounts for a small company made up to 2020-09-30 · 16 pages View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES View document
3 Jul 2018 30/09/17 SMALL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS WILLIAMS / 08/01/2018 View document
6 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 View document
24 May 2017 DIRECTOR APPOINTED MR PHILIP MARTIN BYROM View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES View document
24 May 2017 DIRECTOR APPOINTED MR KEITH THOMAS WILLIAMS View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
25 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
21 May 2013 AUDITOR'S RESIGNATION View document
7 May 2013 AUDITOR'S RESIGNATION View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
31 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDOZA View document
8 Aug 2011 DIRECTOR APPOINTED MR MARK WATKIN JONES View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAN / 25/04/2010 View document
24 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
26 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
1 Jul 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jul 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: PANNELL KERR FORSTER 52 MOUNT PLEASANT LIVERPOOL L3 5UN View document
1 Sep 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2004 SECRETARY RESIGNED View document
29 Sep 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Apr 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: UNIT 21 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 COMPANY NAME CHANGED SILVERFLAT LIMITED CERTIFICATE ISSUED ON 11/02/04 View document
12 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
17 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 DIRECTOR RESIGNED View document
20 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: UNIT 21, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI BANGOR GWYNEDD LL57 4YH View document
8 May 2002 DIRECTOR RESIGNED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document