DERWENT DEVELOPMENTS LIMITED
Company number 01899218 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2026 | AGREEMENT2 · 2 pages | View document |
| 8 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 8 Jun 2026 | PARENT_ACC · 202 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 24 Jun 2025 | PARENT_ACC · 184 pages | View document |
| 24 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 16 pages | View document |
| 24 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 5 pages | View document |
| 11 Apr 2024 | PARENT_ACC · 188 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages | View document |
| 18 Dec 2023 | CAP-SS · 1 page | View document |
| 18 Dec 2023 | SH20 · 1 page | View document |
| 18 Dec 2023 | Statement of capital on 2023-12-18 · 3 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 4 Aug 2023 | Notification of Bpt Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 4 Aug 2023 | Cessation of Grainger Housing & Developments Limited as a person with significant control on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 20 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 16 pages | View document |
| 20 Jun 2023 | PARENT_ACC · 176 pages | View document |
| 20 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-15 · 2 pages | View document |
| 28 Jul 2021 | Second filing for the termination of Vanessa Kate Simms as a director · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 15 Jun 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 27 Apr 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | View document |
| 17 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | SECRETARY APPOINTED ADAM MCGHIN | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | View document |
| 11 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | ENTER INTO LOAN AGREEMENT 06/12/2010 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MARK GREENWOOD | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 | View document |
| 9 Aug 2010 | AUTHORITY TO IMPLEMENT RESOLUTIONS 21/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 30010000.00 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | View document |
| 14 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED NICK ON | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | View document |
| 19 Dec 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 29 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Mar 1993 | ALTER MEM AND ARTS 22/02/93 | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 22 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: COLLEGE CHAMBERS 92-94 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HL | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1988 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | ANNUAL RETURN MADE UP TO 18/12/86 | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |