DEVELOPMENT GARDEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 16/02/2316 February 2023 | Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Change of details for Ms Sarah Jane Cooper as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 04/02/224 February 2022 | Director's details changed for Ms Sarah Jane Cooper on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE GARDNER |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN DONOVAN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN DONOVAN |
| 05/03/205 March 2020 | CESSATION OF SEAN STEVEN DONOVAN AS A PSC |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE COOPER / 14/02/2020 |
| 05/03/205 March 2020 | CESSATION OF STEPHEN PAUL GARDNER AS A PSC |
| 13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/2010 February 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 51 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PAUL GARDNER / 26/03/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PAUL GARDNER / 18/05/2015 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | SHARES HOLDERS CONSENT TO THE VARIATION OF RIGHTS ATTACHED TO CLASS OF SHARES 31/05/2013 |
| 14/06/1314 June 2013 | SHARES CONSENT TO THE VARIATION OF THE RIGHTS ATTACHED TO SHARES 31/05/2013 |
| 14/06/1314 June 2013 | SHARES HOLDERS CONSENT TO THE VARIATION OF RIGHTS ATTACHED TO CLASS OF SHARES 31/05/2013 |
| 14/06/1314 June 2013 | THAT PURSUANT TO PARAGRAPH 47(3)(B) OF SCHEDULE 4 OF THE COMPANIES ACT 2006 ORDER 2007, THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 31/05/2013 |
| 14/06/1314 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1314 June 2013 | SHARES HOLDERS CONSENT TO THE VARIATION OF RIGHTS ATTACHED TO CLASS OF SHARES 31/05/2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 20/04/1220 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1128 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/05/1128 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 153 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONOVAN / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COOPER / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARDNER / 27/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEPHEN GARDNER LOGGED FORM |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED SEAN DONOVAN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STEVE GARDNER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SARAH COOPER |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
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