CompaniesInTheUK

DERMS DEVELOPMENT LIMITED

Company number 05208380 ·

Active

123 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
4 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
27 May 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
9 Apr 2025 Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2025-04-07 · 2 pages View document
7 Apr 2025 Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Building 47, Charnwood Campus Bakewell Road Loughborough LE11 5RB on 2025-04-07 · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
12 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
3 Apr 2024 Termination of appointment of Lars Hanseid as a director on 2024-03-29 · 1 page View document
17 Aug 2023 Second filing of Confirmation Statement dated 2023-08-02 · 3 pages View document
11 Aug 2023 Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
13 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
25 Feb 2020 DIRECTOR APPOINTED SIMLA SEMERCIYAN View document
25 Feb 2020 DIRECTOR APPOINTED IRFAN MOHAMMED MALIK View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER RHODES View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN POOL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jul 2019 APPROVAL TO DECLARE A DIVIDEND IN SPECIE BE DISAPPLIED FOR 1 MONTH UNTIL 31 JULY 2019 28/06/2019 View document
7 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Dec 2018 07/12/18 STATEMENT OF CAPITAL GBP 1013995.57 View document
13 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
27 Aug 2018 PSC'S CHANGE OF PARTICULARS / CRAWFORD HEALTHCARE HOLDINGS PLC / 05/06/2018 View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
29 Jun 2018 ADOPT ARTICLES 08/06/2018 View document
15 Jun 2018 DIRECTOR APPOINTED MR PETER ROBERT RHODES View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON View document
15 Jun 2018 DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
5 Apr 2016 SOLVENCY STATEMENT DATED 04/04/16 View document
5 Apr 2016 CANCEL SHARE PREMIUM ACCOUNT 04/04/2016 View document
5 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 1555.40 View document
5 Apr 2016 STATEMENT BY DIRECTORS View document
22 Dec 2015 DIRECTOR APPOINTED MR SPENCER ALAN KERRY View document
9 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
27 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052083800004 View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Sep 2014 ALTER ARTICLES 12/09/2014 View document
17 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052083800004 View document
9 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ADAMS COURT ADAMS HILL KNUTSFORD CHESHIRE WA16 6BA UNITED KINGDOM View document
28 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CHESHIRE HOUSE 164 MAIN ROAD GOOSTREY CREWE CHESHIRE CW48JP ENGLAND View document
15 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
5 Nov 2010 CURREXT FROM 30/12/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
10 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 02/10/2009 View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Dec 2009 CURREXT FROM 30/09/2009 TO 30/12/2009 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
27 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM YORK HOUSE 327 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MISCAMPBELL View document
21 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Mar 2009 DIRECTOR APPOINTED RICHARD JAMES ANDERSON View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY SUSAN KEAST View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE SADLER View document
11 Mar 2009 DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER FRANCIS MISCAMPBELL View document
2 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Oct 2008 ALTER MEMORANDUM 13/10/2008 View document
15 Oct 2008 ALTER ARTICLES 19/09/2008 View document
15 Oct 2008 ARTICLES OF ASSOCIATION View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR IAN HARVEY View document
9 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 AUDITOR'S RESIGNATION View document
18 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD ANDERSON View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 55 BAKER STREET LONDON W1U 7EU View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View document
17 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Dec 2007 NEW SECRETARY APPOINTED View document
21 Dec 2007 DIRECTOR RESIGNED View document
21 Dec 2007 SECRETARY RESIGNED View document
21 Dec 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: CHESHIRE HOUSE 164 MAIN ROAD GOOSETREE CHESHIRE CW4 8JP View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 DIRECTOR RESIGNED View document
21 Dec 2007 DIRECTOR RESIGNED View document
10 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 NC INC ALREADY ADJUSTED 16/03/07 View document
18 Apr 2007 £ NC 1000/10000 16/03/ View document
5 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
22 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 SHARES AGREEMENT OTC View document
11 Oct 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 May 2005 VARYING SHARE RIGHTS AND NAMES View document
24 May 2005 SUB DIVIDE & CONVERT 25/04/05 View document
24 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 S-DIV 25/04/05 View document
24 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 2005 COMPANY NAME CHANGED STRETCH DESIGNS LIMITED CERTIFICATE ISSUED ON 24/02/05 View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document