DEVELOPMENT SECURITIES (NO.76) LIMITED
Company number 07672832 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 31 pages | View document |
| 16 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2026 | PARENT_ACC · 49 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2025 | PARENT_ACC · 49 pages | View document |
| 23 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 18 Jun 2024 | PARENT_ACC · 43 pages | View document |
| 18 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 18 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 31 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 1 Aug 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / SANHALL GR LIMITED / 02/04/2019 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076728320003 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076728320002 | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM | View document |
| 10 Dec 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Dec 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 9 Dec 2015 | CHANGE PERSON AS SECRETARY | View document |
| 7 Dec 2015 | ADOPT ARTICLES 06/10/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076728320001 | View document |
| 30 Sep 2015 | CURRSHO FROM 29/02/2016 TO 31/12/2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND | View document |
| 1 Sep 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 5 Aug 2015 | SECRETARY APPOINTED MR PAUL HALLAM | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 22 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 27 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | 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 |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 22 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | CURRSHO FROM 30/06/2012 TO 29/02/2012 | View document |
| 16 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |