D.M.K. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-05 with updates

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13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 UNAUDITED ABRIDGED

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILLIAN KELLY / 06/06/2020

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUTHVEN KELLY / 06/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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19/11/1919 November 2019 APPOINTMENT TERMINATED, SECRETARY HELMSLEY ACCEPTANCES LIMITED

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM COLENSO HOUSE 1 OMEGA MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ

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01/04/191 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030643460011

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07/07/147 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030643460012

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02/07/142 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL KELLY / 13/01/2014

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05/03/145 March 2014 STATEMENT BY DIRECTORS

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05/03/145 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 500000

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05/03/145 March 2014 REDUCE ISSUED CAPITAL 02/03/2014

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05/03/145 March 2014 SOLVENCY STATEMENT DATED 02/03/14

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23/01/1423 January 2014 APPOINTMENT TERMINATED, SECRETARY JOHN EELES

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23/01/1423 January 2014 CORPORATE SECRETARY APPOINTED HELMSLEY ACCEPTANCES LIMITED

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/11/125 November 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL KELLY / 05/06/2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN LINCOLN EELES / 05/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUTHVEN KELLY / 05/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILIAN KELLY / 05/06/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KELLY / 31/05/2011

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUTHVEN KELLY / 04/06/2010

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08/06/108 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KELLY / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILIAN KELLY / 04/06/2010

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/0916 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/06/0812 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/06/0721 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK YO42 2PX

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21/06/0621 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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02/07/042 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/06/0323 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/06/0111 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 DIRECTOR RESIGNED

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20/06/0020 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0025 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/07/999 July 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/02/9910 February 1999 DIRECTOR'S PARTICULARS CHANGED

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25/09/9825 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9816 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 AUDITOR'S RESIGNATION

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9711 August 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/08/9615 August 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/9627 June 1996 ALTER MEM AND ARTS 09/05/96

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23/05/9623 May 1996 ALTER MEM AND ARTS 09/05/96

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23/05/9623 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/11/9528 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9523 November 1995 COMPANY NAME CHANGED COMPUTPARK LIMITED CERTIFICATE ISSUED ON 24/11/95

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21/11/9521 November 1995 ALTER MEM AND ARTS 31/10/95

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21/11/9521 November 1995 £ NC 1000/2000000 31/10/95

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21/11/9521 November 1995 NC INC ALREADY ADJUSTED 31/10/95

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21/11/9521 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/11/9513 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9513 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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