DEX DEVELOPMENT CO. LIMITED

Company number 01375798 · Monitor this company

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147 filings

Date	Filing
24 Mar 2026	Micro company accounts made up to 2025-06-24 · 3 pages	View document
14 Nov 2025	Confirmation statement made on 2025-10-30 with no updates · 3 pages	View document
29 Oct 2025	Termination of appointment of Timothy Ryan as a director on 2025-10-19 · 1 page	View document
24 Jun 2025	Annual accounts for the year ending 24 June 2025	View accounts
24 Mar 2025	Micro company accounts made up to 2024-06-24 · 3 pages	View document
12 Nov 2024	Confirmation statement made on 2024-10-30 with no updates · 3 pages	View document
24 Jun 2024	Annual accounts for the year ending 24 June 2024	View accounts
24 Mar 2024	Micro company accounts made up to 2023-06-24 · 3 pages	View document
13 Nov 2023	Confirmation statement made on 2023-10-30 with no updates · 3 pages	View document
24 Jun 2023	Annual accounts for the year ending 24 June 2023	View accounts
24 Mar 2023	Micro company accounts made up to 2022-06-24 · 3 pages	View document
7 Nov 2022	Confirmation statement made on 2022-10-30 with no updates · 3 pages	View document
24 Jun 2022	Annual accounts for the year ending 24 June 2022	View accounts
28 Mar 2022	Micro company accounts made up to 2021-06-24 · 3 pages	View document
9 Nov 2021	Confirmation statement made on 2021-10-30 with no updates · 3 pages	View document
24 Jun 2021	Annual accounts for the year ending 24 June 2021	View accounts
23 Jun 2021	Micro company accounts made up to 2020-06-24 · 3 pages	View document
24 Jun 2020	Annual accounts for the year ending 24 June 2020	View accounts
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES	View document
24 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19	View document
24 Jun 2019	Annual accounts for the year ending 24 June 2019	View accounts
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES	View document
16 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18	View document
24 Jun 2018	Annual accounts for the year ending 24 June 2018	View accounts
24 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES	View document
6 Mar 2018	DIRECTOR APPOINTED MS ALICE COCHRANE	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ALICE COCHRANE	View document
13 Dec 2017	DIRECTOR APPOINTED MS RACHEL LOUISE DUNCKLEY	View document
24 Jun 2017	Annual accounts for the year ending 24 June 2017	View accounts
30 May 2017	Annual accounts, small company total exemption, made up to 24 June 2016	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
24 Jun 2016	Annual accounts for the year ending 24 June 2016	View accounts
24 Mar 2016	Annual accounts, small company total exemption, made up to 24 June 2015	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH	View document
22 Mar 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
21 Mar 2016	DIRECTOR APPOINTED MR THOMAS ROBERT KAMPALA-YUEM SMITH	View document
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT KAMPALA-YUEM SMITH / 07/12/2015	View document
17 Mar 2016	DIRECTOR APPOINTED THOMAS ROBERT KAMPALA-YUEM SMITH	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CAMILLE SIMMS	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CAMILLE SIMMS	View document
11 Feb 2016	Annual return made up to 14 January 2016 with full list of shareholders	View document
24 Jun 2015	Annual accounts for the year ending 24 June 2015	View accounts
24 Mar 2015	Annual accounts, small company total exemption, made up to 24 June 2014	View document
11 Feb 2015	DIRECTOR APPOINTED MR JOSHUA CANTWELL	View document
11 Feb 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
21 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MANDY MURPHY	View document
21 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MANDY MURPHY	View document
24 Jun 2014	Annual accounts for the year ending 24 June 2014	View accounts
24 Mar 2014	Annual accounts, small company total exemption, made up to 24 June 2013	View document
11 Feb 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
5 Feb 2014	DIRECTOR APPOINTED MR TIMOTHY RYAN	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR LEONORA MORGAN	View document
26 Jun 2013	DISS40 (DISS40(SOAD))	View document
25 Jun 2013	FIRST GAZETTE	View document
24 Jun 2013	Annual accounts for the year ending 24 June 2013	View accounts
15 Feb 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
14 Feb 2013	DIRECTOR APPOINTED MISS CAMILLE SIMMS	View document
14 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ANNALIESE GRIFFISS	View document
24 Jun 2012	Annual accounts for the year ending 24 June 2012	View accounts
24 Apr 2012	Annual accounts, small company total exemption, made up to 24 June 2011	View document
11 Feb 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
30 Jan 2012	DIRECTOR APPOINTED MISS ALICE COCHRANE	View document
28 Jan 2012	DIRECTOR APPOINTED MISS ANNALIESE PIA GRIFFISS	View document
28 Jan 2012	DIRECTOR APPOINTED MISS MANDY MURPHY	View document
28 Jan 2012	DIRECTOR APPOINTED LEONORA MORGAN	View document
27 Oct 2011	SAIL ADDRESS CHANGED FROM: C/O R DUNCKLEY RE: DEX 136 LAVENDER HILL BATTERSEA LONDON SW11 5RB ENGLAND	View document
26 Oct 2011	SAIL ADDRESS CHANGED FROM: C/O D M WINDLE 31 RIVERSIDE CLOSE STAINES MIDDLESEX TW18 2LW ENGLAND	View document
26 Oct 2011	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 27 BUXTON DRIVE NEW MALDEN SURREY KT3 3UX	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WINDLE	View document
26 Jul 2011	APPOINTMENT TERMINATED, SECRETARY DAVID WINDLE	View document
7 Feb 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
18 Jan 2011	Annual accounts, small company total exemption, made up to 24 June 2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALICE CHRISTINE ROBERTSON / 23/12/2010	View document
17 Mar 2010	Annual accounts, small company total exemption, made up to 24 June 2009	View document
8 Feb 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
8 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
8 Feb 2010	SAIL ADDRESS CREATED	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALICE CHRISTINE ROBERTSON / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMPSON-SMITH / 14/01/2010	View document
16 Apr 2009	Annual accounts, small company total exemption, made up to 24 June 2008	View document
19 Feb 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	ALTER ARTICLES 23/10/2008	View document
5 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07	View document
12 Feb 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
17 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06	View document
14 Feb 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
9 Feb 2007	DIRECTOR RESIGNED	View document
9 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05	View document
27 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 9 KINGFISHER DRIVE STAINES SURREY TW18 4RR	View document
4 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04	View document
4 Mar 2005	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 136 LAVENDER HILL LONDON SW11 5RB	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03	View document
13 Feb 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS	View document
28 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02	View document
14 Feb 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01	View document
19 Mar 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS	View document
3 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00	View document
19 Feb 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS	View document
30 Jun 2000	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 24/06/99	View document
25 Apr 1999	FULL ACCOUNTS MADE UP TO 24/06/98	View document
15 Mar 1999	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 24/06/97	View document
13 Feb 1998	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS	View document
24 Apr 1997	FULL ACCOUNTS MADE UP TO 24/06/96	View document
10 Feb 1997	RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS	View document
18 Apr 1996	FULL ACCOUNTS MADE UP TO 24/06/95	View document
21 Feb 1996	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS	View document
24 Apr 1995	FULL ACCOUNTS MADE UP TO 24/06/94	View document
20 Jan 1995	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Apr 1994	FULL ACCOUNTS MADE UP TO 24/06/93	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS	View document
23 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1993	FULL ACCOUNTS MADE UP TO 24/06/92	View document
16 Feb 1993	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 24/06/91	View document
14 Feb 1992	RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 24/06/90	View document
22 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 24/06/89	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jun 1990	RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS	View document
23 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1989	FULL ACCOUNTS MADE UP TO 24/06/88	View document
21 Feb 1989	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS	View document
26 Jul 1988	FULL ACCOUNTS MADE UP TO 24/06/87	View document
8 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 24/06/86	View document
13 Mar 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 24/06/85	View document
28 Jun 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document