DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/03/1911 March 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 01/03/191 March 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | ORDER OF COURT - RESTORATION |
| 29/05/1829 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1730 November 2017 | APPLICATION FOR STRIKING-OFF |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED STEWART WHITTLE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENTS) PLC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 29/06/1629 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS |
| 11/08/1511 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/07/135 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/07/126 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | COMPANY BUSINESS 12/03/2010 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED GRAHAM PROTHERO |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO. 13) LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | S80A AUTH TO ALLOT SEC 17/06/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 21/06/0221 June 2002 | S386 DISP APP AUDS 17/06/02 |
| 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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