DEVELOPMENT SECURITIES (NO.9) LIMITED
Company number 02109098 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Development Securities Estates Plc as a director on 2023-12-08 · 1 page | View document |
| 1 Dec 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Development Securities (Investments) Plc as a person with significant control on 2023-11-29 · 1 page | View document |
| 28 Nov 2023 | CAP-SS · 1 page | View document |
| 28 Nov 2023 | SH20 · 1 page | View document |
| 28 Nov 2023 | Statement of capital on 2023-11-28 · 5 pages | View document |
| 28 Nov 2023 | Resolutions · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 9 Mar 2023 | Change of details for Development Securities (Investments) Plc as a person with significant control on 2023-03-09 · 2 pages | View document |
| 1 Nov 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 1 Nov 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 1 Nov 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Oct 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 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 14 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 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 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 27 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 22 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 2 Dec 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 |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 27 Mar 2013 | Annual return made up to 1 March 2013 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 |
| 7 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011 | View document |
| 11 Mar 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 1 March 2010 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 |
| 12 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DE | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 01/03/01; 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 |
| 3 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | COMPANY NAME CHANGED WINGGRADE LIMITED CERTIFICATE ISSUED ON 03/03/99 | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 May 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ | View document |
| 14 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Jul 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1993 | SECRETARY RESIGNED | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA | View document |
| 4 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/12 | View document |
| 21 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 07/04/88 | View document |
| 30 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | ADOPT MEM AND ARTS 060487 | View document |
| 30 Apr 1987 | VARYING SHARE RIGHTS AND NAMES E 060487 | View document |
| 30 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 | View document |
| 30 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: DORLAND HOUSE 14/16 REGENT STREET LONDON SW17 4PH | View document |
| 30 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 11 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |