DEVELOPMENT ONE LIMITED

Company number 08772267 ·

Active - Proposal to Strike off

62 filings

Date Filing
15 Nov 2024 Compulsory strike-off action has been suspended View document
15 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
16 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2023 Compulsory strike-off action has been discontinued View document
15 Dec 2023 Termination of appointment of Stephen Philip Mason as a director on 2023-12-15 · 1 page View document
15 Dec 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
15 Dec 2023 Registered office address changed from 6 Brecon Drive Kingswood Hull HU7 3JB England to 87 Edgecumbe Street Hull HU5 2EX on 2023-12-15 · 1 page View document
15 Dec 2023 Appointment of Mr Graham Todd as a director on 2023-12-15 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-07-20 with updates · 4 pages View document
15 Dec 2023 Cessation of Stephen Philip Mason as a person with significant control on 2023-12-15 · 1 page View document
11 Nov 2023 Compulsory strike-off action has been suspended View document
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off View document
10 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-20 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
25 Dec 2020 DISS40 (DISS40(SOAD)) View document
24 Dec 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 59A SHIRLEY HIGH STREET SOUTHAMPTON SO16 3NP View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
12 Dec 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Dec 2020 FIRST GAZETTE View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Jun 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 6 BRECON DRIVE KINGSWOOD HULL HU7 3JB View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE View document
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 DISS40 (DISS40(SOAD)) View document
29 Oct 2019 FIRST GAZETTE View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087722670003 View document
20 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RAFAL TREPKA View document
20 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
20 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ELLIOT HUGHES View document
9 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP MASON View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
13 Apr 2018 DIRECTOR APPOINTED MR RAFAL LUKASZ TREPKA View document
13 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087722670003 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
8 Nov 2017 CESSATION OF STEPHEN PHILIP MASON AS A PSC View document
20 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087722670002 View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RAFAL TREPKA View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
31 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
3 Jan 2016 Annual return made up to 12 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
22 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
13 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087722670001 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR APPOINTED MR RAFAL LUKASZ TREPKA View document
5 Oct 2014 DIRECTOR APPOINTED MR ELLIOT FARRELL HUGHES View document
4 Oct 2014 DIRECTOR APPOINTED MR DAVID WAYNE ARMITAGE View document
12 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document