CompaniesInTheUK

DEVELOP SOLUTIONS LIMITED

Company number 02898720 ·

Dissolved

122 filings

Date Filing
4 Oct 2019 DIRECTOR APPOINTED MR PAUL GERRARD MCGUIRE View document
4 Oct 2019 DIRECTOR APPOINTED MR PAUL GRAHAM BIRD View document
4 Oct 2019 DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM View document
4 Oct 2019 DIRECTOR APPOINTED MR LIAM EDWARD SAMMON View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
21 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SIMON KELSALL View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KELSALL View document
20 Feb 2019 SECRETARY APPOINTED MR CHRISTOPHER KEVIN COLE View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD View document
26 Apr 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 View document
19 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
24 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
24 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Feb 2016 SAIL ADDRESS CHANGED FROM: 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT UNITED KINGDOM View document
2 Oct 2015 DIRECTOR APPOINTED MR SIMON JAMES KELSALL View document
2 Oct 2015 SECRETARY APPOINTED MR SIMON JAMES KELSALL View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY MCKEOWN View document
11 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKEOWN View document
4 Aug 2015 DIRECTOR APPOINTED MR JOHN NEWLANDS KERR View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
11 Feb 2015 DIRECTOR APPOINTED MR ANTHONY CLIVE GARNER KING View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DOUGALL View document
23 Sep 2014 DIRECTOR APPOINTED MR CHRISTOPHER GILBERT WOOD View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT View document
5 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
14 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM TOMPSETT / 14/02/2012 View document
14 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
14 Feb 2012 SAIL ADDRESS CREATED View document
1 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Jan 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT View document
2 Nov 2011 DIRECTOR APPOINTED MR MARK DOUGALL View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COLEMAN · 1 page View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
9 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 22 pages View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM TOMPSETT / 01/10/2009 View document
23 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR APPOINTED MR RUSSELL COLEMAN View document
3 Feb 2010 DIRECTOR APPOINTED MR ANTHONY MCKEOWN View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Nov 2009 DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWELL View document
20 Nov 2009 SECRETARY APPOINTED MR ANTHONY MCKEOWN View document
20 Nov 2009 APPOINTMENT TERMINATED, SECRETARY GRAEME BLACKBURN View document
29 Oct 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
10 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
7 Feb 2009 RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS; AMEND View document
2 Feb 2009 SECRETARY APPOINTED GRAEME BLACKBURN View document
28 Jan 2009 APPOINTMENT TERMINATED SECRETARY SIMON DUCKWORTH View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Nov 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
2 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Feb 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 25/03/01 View document
31 Aug 2001 DIRECTOR RESIGNED View document
2 Apr 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 2 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6XX View document
9 Feb 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
9 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 COMPANY NAME CHANGED ESSENTIAL MANAGMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 08/02/01 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 26/03/00 View document
22 May 2000 SECRETARY RESIGNED View document
22 May 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 28/03/99 View document
4 Feb 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS View document
22 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 16/10/98 View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 COMPANY NAME CHANGED GATEWAYS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/07/98 View document
3 Feb 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS View document
10 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
12 Feb 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
29 Mar 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 12/10/95 View document
23 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
2 Mar 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS 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
12 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
11 Mar 1994 COMPANY NAME CHANGED SPEED 4118 LIMITED CERTIFICATE ISSUED ON 14/03/94 View document
11 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/94 View document
15 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document