DEVELOPMENT DIMENSIONS INTERNATIONAL (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Bruce John Watt as a director on 2025-07-01 |
| 06/06/256 June 2025 New | Registered office address changed from The Connection 198 High Holborn London WC1V 7BD England to Runway East 24-28 Bloomsbury Way London WC1A 2SN on 2025-06-06 |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-08-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Statement of capital on 2024-08-19 |
| 19/08/2419 August 2024 | Resolutions |
| 02/11/232 November 2023 | Accounts for a small company made up to 2023-08-31 |
| 31/10/2331 October 2023 | Notification of William Clarence Byham as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Cessation of William Clarence Byham as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Cessation of Development Dimensions International Inc as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Notification of Tacy Michael Byham as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 22/02/2222 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 28/08/1828 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1810000.00 |
| 22/08/1822 August 2018 | RESTRICTION ON AUTH SHARE CAP REVOKED 07/08/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD DALESIO |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED DR TACY BYHAM |
| 18/03/1618 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM KEYSTONE PLACE, (BUILDING B) SEFTON PARK STOKE POGES, SLOUGH BERKSHIRE SL2 4JS |
| 16/04/1516 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR BRUCE JOHN WATT |
| 02/10/142 October 2014 | DIRECTOR APPOINTED PATSY PEI-SAN TSAO |
| 02/10/142 October 2014 | SECRETARY APPOINTED PATSY PEI-SAN TSAO |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KOCH |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOCH |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWHALL |
| 18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 04/04/114 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROBERT DALESIO / 17/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARENCE BYHAM / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TESSMAN KEYS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD NEWHALL / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER ROGERS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUANE KOCH / 17/03/2010 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE, BUCKS HP10 9PY |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9715 September 1997 | ALTER MEM AND ARTS 10/09/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/08/9325 August 1993 | £ NC 75000/1000000 30/07/93 |
| 25/08/9325 August 1993 | NC INC ALREADY ADJUSTED 30/07/93 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 06/09/916 September 1991 | £ NC 1000/75000 30/08/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | SECRETARY RESIGNED |
| 07/02/907 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: MOUNTBATTEN HOUSE VICTORIA STREET WINDSOR SL4 1HE |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 23/03/8323 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/83 |
| 03/12/823 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/823 December 1982 | CERTIFICATE OF INCORPORATION |
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