DEVELOPMENT SECURITIES (NO. 19) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | Application to strike the company off the register |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/221 November 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 01/11/221 November 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 01/11/221 November 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 01/11/221 November 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 09/05/229 May 2022 | Termination of appointment of Richard Upton as a director on 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Michael James Hood as a director on 2022-04-30 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 21/12/1821 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/05/1616 May 2016 | 15/04/16 NO MEMBER LIST |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 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 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 27/05/1527 May 2015 | 15/04/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 23/04/1423 April 2014 | 15/04/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | 15/04/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 17/04/1217 April 2012 | 15/04/12 NO MEMBER LIST |
| 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 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | 15/04/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | 15/04/10 |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 15/04/07 |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 15/04/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 15/04/05 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | S386 DISP APP AUDS 27/04/04 |
| 09/08/049 August 2004 | S366A DISP HOLDING AGM 27/04/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company