DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED

Company number 04457704 ·

Dissolved

90 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2019 APPLICATION FOR STRIKING-OFF View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
11 Mar 2019 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
1 Mar 2019 28/02/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 28/02/17 TOTAL EXEMPTION FULL View document
8 Feb 2019 ORDER OF COURT - RESTORATION View document
29 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jan 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
12 Dec 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Nov 2017 APPLICATION FOR STRIKING-OFF View document
11 Oct 2017 DIRECTOR APPOINTED STEWART WHITTLE View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENTS) PLC View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View document
29 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View document
8 Feb 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS View document
8 Feb 2016 DIRECTOR APPOINTED MR RICHARD UPTON View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 View document
19 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
23 Nov 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS View document
11 Aug 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
6 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
3 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
23 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
5 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
6 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
22 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 View document
21 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATSEY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
20 Apr 2010 COMPANY BUSINESS 12/03/2010 View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Mar 2010 DIRECTOR APPOINTED GRAHAM PROTHERO View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 AUDITOR'S RESIGNATION View document
16 Sep 2009 AUDITOR'S RESIGNATION View document
23 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
5 Dec 2007 AUDITOR'S RESIGNATION View document
26 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Oct 2003 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO. 13) LIMITED CERTIFICATE ISSUED ON 14/10/03 View document
7 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
21 Jun 2002 SECRETARY RESIGNED View document
21 Jun 2002 S80A AUTH TO ALLOT SEC 17/06/02 View document
21 Jun 2002 DIRECTOR RESIGNED View document
21 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
21 Jun 2002 S386 DISP APP AUDS 17/06/02 View document
10 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document