DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED

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DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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11/03/1911 March 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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01/03/191 March 2019 28/02/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 28/02/17 TOTAL EXEMPTION FULL

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08/02/198 February 2019 ORDER OF COURT - RESTORATION

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29/05/1829 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/01/189 January 2018 VOLUNTARY STRIKE OFF SUSPENDED

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12/12/1712 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1730 November 2017 APPLICATION FOR STRIKING-OFF

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11/10/1711 October 2017 DIRECTOR APPOINTED STEWART WHITTLE

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENTS) PLC

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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08/02/168 February 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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19/12/1519 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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23/11/1523 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS

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11/08/1511 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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05/07/135 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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06/07/126 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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21/06/1121 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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20/04/1020 April 2010 COMPANY BUSINESS 12/03/2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/1017 March 2010 DIRECTOR APPOINTED GRAHAM PROTHERO

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 AUDITOR'S RESIGNATION

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16/09/0916 September 2009 AUDITOR'S RESIGNATION

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0825 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 AUDITOR'S RESIGNATION

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26/07/0726 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/07/0530 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/10/0314 October 2003 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO. 13) LIMITED CERTIFICATE ISSUED ON 14/10/03

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07/08/037 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 S80A AUTH TO ALLOT SEC 17/06/02

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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21/06/0221 June 2002 S386 DISP APP AUDS 17/06/02

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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