DEVELOPMENT SECURITIES (ILFORD) LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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06/02/246 February 2024 Satisfaction of charge 074596460004 in full

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06/02/246 February 2024 Satisfaction of charge 074596460005 in full

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06/02/246 February 2024 Satisfaction of charge 074596460006 in full

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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10/07/2310 July 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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13/12/2213 December 2022 Change of details for U and I Exit Limited as a person with significant control on 2022-10-06

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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19/10/2219 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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19/10/2219 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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17/12/2117 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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01/07/211 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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20/06/2120 June 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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17/12/1817 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074596460006

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, 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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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 18/07/2016

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074596460005

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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 RICHARD UPTON

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08/02/168 February 2016 DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN

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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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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 11/11/2015

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23/12/1523 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON WEINER / 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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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074596460004

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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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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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06/03/156 March 2015 DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN

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

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

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24/12/1424 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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22/10/1422 October 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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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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16/12/1316 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / 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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12/03/1312 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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12/12/1212 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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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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20/12/1120 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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19/12/1119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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

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02/09/112 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/112 September 2011 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.65) LIMITED CERTIFICATE ISSUED ON 02/09/11

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1123 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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18/01/1118 January 2011 DIRECTOR APPOINTED CHARLES JULIAN BARWICK

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18/01/1118 January 2011 DIRECTOR APPOINTED GRAHAM PROTHERO

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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