DEVELOPING ASSETS (UK) LIMITED
Company number 04411666 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 29 Apr 2026 | Appointment of Mr Francis Keith Devaney as a director on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 38 pages | View document |
| 4 Mar 2026 | Change of details for Mr Stephen Anderson Gladston as a person with significant control on 2025-01-01 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Stephen Anderson Gladston on 2025-01-01 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Daniel James Roberts as a director on 2025-12-23 · 1 page | View document |
| 22 Aug 2025 | Registration of charge 044116660014, created on 2025-08-20 · 27 pages | View document |
| 13 Aug 2025 | Registration of charge 044116660013, created on 2025-08-12 · 27 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 May 2025 | Registration of charge 044116660012, created on 2025-05-15 · 55 pages | View document |
| 16 May 2025 | Registration of charge 044116660011, created on 2025-05-15 · 22 pages | View document |
| 30 Apr 2025 | Group of companies' accounts made up to 2024-07-31 · 38 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 044116660010 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 May 2024 | Registration of charge 044116660010, created on 2024-05-29 · 27 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 3 pages | View document |
| 11 Apr 2024 | Termination of appointment of Neal Leslie Dennis as a director on 2024-04-08 · 1 page | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 5 Jan 2023 | Appointment of Mr Mark Nicholas Deaney as a director on 2022-12-19 · 2 pages | View document |
| 28 Apr 2022 | Registration of charge 044116660009, created on 2022-04-26 · 12 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Stephen Anderson Gladston on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr Stephen Anderson Gladston as a person with significant control on 2022-01-10 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2020 | DIRECTOR APPOINTED MR DANIEL GORDON HOWARD | View document |
| 28 May 2020 | DIRECTOR APPOINTED MR NEAL LESLIE DENNIS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | DIRECTOR APPOINTED SIR ALAN MICHAEL MASSEY | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN GEORGE BARTLETT | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | SECRETARY APPOINTED MRS JULIET DEANEY | View document |
| 17 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET DEANEY / 17/04/2020 | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY GLADSTON | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON GLADSTON / 09/01/2020 | View document |
| 24 Jan 2020 | CESSATION OF BEVERLEY DENISE GLADSTON AS A PSC | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GLADSTON | View document |
| 30 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044116660003 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660007 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660008 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660006 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2017 | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660005 | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR DANIEL JAMES ROBERTS | View document |
| 23 May 2018 | DIRECTOR APPOINTED COMMODORE ROBERT STUART ALEXANDER | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR MARK NICHOLAS DEANEY | View document |
| 24 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660004 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044116660003 | View document |
| 6 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders · 7 pages | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 · 8 pages | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Nov 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 350 | View document |
| 9 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2012 | ADOPT ARTICLES 30/09/2012 | View document |
| 8 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | View document |
| 5 Jun 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | £ IC 2/1 28/04/04 £ SR 1@1=1 | View document |
| 11 Jun 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2004 | COMPANY NAME CHANGED MILLIS GLADSTON LIMITED CERTIFICATE ISSUED ON 24/05/04 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |