DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Company number 02148266 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mr Jonathan Stewart Murphy as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Paul Malcolm Williams as a director on 2026-09-01 · 1 page | View document |
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Nigel Quentin George on 2023-01-30 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Nigel Quentin George on 2023-01-30 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Resolutions · 1 page | View document |
| 8 Apr 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 13 Oct 2017 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 29 Aug 2014 | SECTION 519 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN | View document |
| 23 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 87 WIMPOLE STREET LONDON W1M 7DB | View document |
| 11 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 | View document |
| 10 Aug 1998 | £ NC 100/13000000 28/ | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1996 | ALTER MEM AND ARTS 02/05/96 | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | LEGAL CHARGE 07/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Mar 1991 | 80A 252 366A 386 19/02/91 | View document |
| 19 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 3 MANCHESTER SQUARE LONDON W1M 6EU | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Jul 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Jun 1988 | WD 03/05/88 PD 17/07/87--------- £ SI 2@1 | View document |
| 26 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 80/82 GRAYS INN ROAD LONDON WC1 | View document |
| 20 Oct 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/87 | View document |
| 20 Oct 1987 | COMPANY NAME CHANGED GOOD GROOVER LIMITED CERTIFICATE ISSUED ON 21/10/87 | View document |
| 17 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |