DEVELOPMENT SECURITIES (NO.1) LIMITED
Company number 03266774 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 5 Mar 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | ORDER OF COURT - RESTORATION | View document |
| 19 Sep 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jun 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 1 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 9 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 |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS | View document |
| 11 Nov 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 11/11/2015 | View document |
| 26 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 1 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 17 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 |
| 18 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | 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 |
| 11 Mar 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | View document |
| 1 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/10/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | 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 |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | COMPANY BUSINESS 12/03/2010 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED GRAHAM PROTHERO | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | 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 |
| 27 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 5 Feb 1997 | ALTER MEM AND ARTS 29/01/97 | View document |
| 5 Feb 1997 | S386 DISP APP AUDS 29/01/97 | View document |
| 5 Feb 1997 | S366A DISP HOLDING AGM 29/01/97 | View document |
| 5 Feb 1997 | S252 DISP LAYING ACC 29/01/97 | View document |
| 5 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA | View document |
| 16 Dec 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1182) LIMITED CERTIFICATE ISSUED ON 17/12/96 | View document |
| 22 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |