DERYN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 24/03/2524 March 2025 | Secretary's details changed for Mrs Heather Elizabeth Hendrica Brock on 2024-09-01 |
| 24/03/2524 March 2025 | Change of details for Mrs Heather Elizabeth Hendrica Brock as a person with significant control on 2024-09-01 |
| 24/03/2524 March 2025 | Director's details changed for Mrs Heather Elizabeth Hendrica Brock on 2024-09-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 19/04/2319 April 2023 | Cessation of Jeffrey Roger Bird as a person with significant control on 2022-05-30 |
| 19/04/2319 April 2023 | Notification of Andrea Bird as a person with significant control on 2022-05-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH HENDRICA BROCK / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH HENDRICA BROCK / 03/09/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 22 MARINE DRIVE OGMORE-BY-SEA VALE OF GLAMORGAN CF32 0PJ WALES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH HENDRICA BROCK / 13/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH HENDRICA BROCK / 13/06/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY ROGER BIRD / 13/06/2018 |
| 16/05/1816 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 7 DARREN CLOSE COWBRIDGE VALE OF GLAMORGAN CF71 7DE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BIRD |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM R S BIRD LIMITED BIRDS LANE COWBRIDGE VALE OF GLAMORGAN CF71 7YP |
| 17/04/1417 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 200 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH HENDRICA BROCK / 19/03/2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROGER MASON BIRD / 19/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER BIRD / 19/03/2012 |
| 02/04/122 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH HENDRICA BROCK / 19/03/2012 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH HENDRICA BROCK / 19/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROGER MASON BIRD / 19/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER BIRD / 19/03/2011 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 46-48 COITY ROAD BRIDGEND MID-GLAMORGAN CF31 1LR |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/07/962 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE BS23 1YE |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | WD 06/05/88 AD 29/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/12/8716 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED DISTANTPLANET LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 110987 |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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