DERRICK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 02/01/242 January 2024 | Change of details for Mr Michael John Derrick as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Mrs Carolyn Jane Derrick as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Barbican Services Limited as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 69-71 East Strret Epsom Surrey KT17 1BP to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on 2024-01-02 |
| 02/01/242 January 2024 | Director's details changed for Mr Michael John Derrick on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARBICAN SERVICES LIMITED / 31/05/2011 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 42 BOW LANE CHEAPSIDE LONDON EC4M 9DP |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 28/12/9128 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 12/05/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: LEITH HOUSE 47/57 GRESHAM STREET LONDON EC2V 7EH |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 20/03/8720 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 22/12/8622 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/08/8231 August 1982 | CERTIFICATE OF INCORPORATION |
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