DEVELOP NORTH PLC
Company number 10395804 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mrs Frances Michelle Percy as a director on 2026-08-14 · 2 pages | View document |
| 5 Jun 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Full accounts made up to 2025-11-30 · 78 pages | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 21 Mar 2026 | Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne, Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-21 · 1 page | View document |
| 11 Mar 2026 | Resolutions · 3 pages | View document |
| 11 Mar 2026 | Memorandum and Articles of Association · 68 pages | View document |
| 10 Mar 2026 | Registered office address changed from The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne, Tyne and Wear NE1 8AL on 2026-03-10 · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-06 · 1 page | View document |
| 21 Jan 2026 | Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 2026-01-21 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-11-30 · 74 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Auditor's resignation · 1 page | View document |
| 8 May 2025 | Appointment of Dr Sameer Kamal Ibrahim Al Ansari as a director on 2025-05-02 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 4 Jun 2024 | Full accounts made up to 2023-11-30 · 74 pages | View document |
| 20 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 23 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 19 Jul 2023 | Secretary's details changed for Maitland Administration Services Limited on 2023-06-26 · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 12 May 2023 | Full accounts made up to 2022-11-30 · 73 pages | View document |
| 9 Dec 2022 | Director's details changed for Matthew James Harris on 2022-11-15 · 3 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 4 May 2022 | Change of name notice · 2 pages | View document |
| 4 May 2022 | Certificate of change of name · 2 pages | View document |
| 29 Oct 2021 | Appointment of Maitland Administration Services Limited as a secretary on 2021-07-27 · 2 pages | View document |
| 29 Oct 2021 | Secretary's details changed for Maitland Administration Services Limited on 2021-07-27 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 2021-07-27 · 1 page | View document |
| 18 Oct 2021 | Secretary's details changed for Maitland Administration Services (Scotland) Limited on 2021-07-27 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 21 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE | View document |
| 12 Feb 2019 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103958040001 | View document |
| 9 Oct 2018 | CESSATION OF TIER ONE CAPITAL LIMITED AS A PSC | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 269240.63 | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR IAN MICHAEL MCELROY | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 256190.32 | View document |
| 8 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 242690.32 | View document |
| 9 Jan 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 236518.16 | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR JOHN NEWLANDS | View document |
| 20 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 226935.59 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 17 Aug 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 219625.11 | View document |
| 7 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 4 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2017 | PREVSHO FROM 30/11/2017 TO 30/11/2016 | View document |
| 30 Mar 2017 | REDUCTION OF SHARE PREMIUM | View document |
| 30 Mar 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 30 Mar 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 173009.50 | View document |
| 14 Mar 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 223009.50 | View document |
| 24 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 173009.50 | View document |
| 3 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2017 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY IAN MCELROY | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MATTHEW JAMES HARRIS | View document |
| 8 Jan 2017 | 27/09/16 STATEMENT OF CAPITAL GBP 50000.01 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED STEPHEN CHARLES COE | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED DOUGLAS NOBLE | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY | View document |
| 3 Jan 2017 | CURREXT FROM 30/09/2017 TO 30/11/2017 | View document |
| 9 Dec 2016 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | View document |
| 9 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2016 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Sep 2016 | COMMENCE BUSINESS AND BORROW | View document |
| 27 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |