DEVELOPMENT SECURITIES (NO.5) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/03/163 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 |
| 18/12/1518 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 |
| 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 |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 01/12/141 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 25/10/2011 |
| 06/10/116 October 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 |
| 18/01/1118 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 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 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 13/11/0713 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 05/02/975 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | S386 DIS APP AUDS 29/01/97 |
| 05/02/975 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | S366A DISP HOLDING AGM 29/01/97 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 05/02/975 February 1997 | S252 DISP LAYING ACC 29/01/97 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1186) LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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