DEVELOPMENT BUSINESS (UK) LTD

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/11/2212 November 2022 Confirmation statement made on 2022-11-02 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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10/02/1910 February 2019 SAIL ADDRESS CHANGED FROM: 3 BOUGHTON ROAD CORBY NORTHAMPTONSHIRE NN18 8NY UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 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

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 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

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20/11/1520 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/08/1431 August 2014 APPOINTMENT TERMINATED, SECRETARY JAVLON ZUKHUROV

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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26/11/1326 November 2013 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

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 APPOINTMENT TERMINATED, SECRETARY KHUSHNUDA ZUKHUROVA

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27/07/1227 July 2012 SECRETARY APPOINTED MR. JAVLON ZUKHUROV

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06/12/116 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KAKHRAMAN ZUKHUROV / 15/11/2010

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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26/10/1026 October 2010 30/11/09 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 DIRECTOR APPOINTED MR. KAKHRAMAN ZUKHUROV

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KHUSHNUDA ZUKHUROVA / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHURSHIDA ZUKHUROVA / 04/11/2009

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04/11/094 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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19/08/0919 August 2009 30/11/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 30/11/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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