DML DEVELOPMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 06/02/256 February 2025 | Appointment of Miss Nilisha Patel as a director on 2025-01-01 |
| 06/02/256 February 2025 | Appointment of Mr Rory Mcgovern as a director on 2025-01-01 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 20/06/1920 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GERARD MCGOVERN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WARREN / 16/02/2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS RACHEL WARREN |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | COMPANY NAME CHANGED MANLY DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 08/01/138 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | CHANGE OF NAME 10/12/2012 |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HOWSON |
| 13/08/1213 August 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY JONATHAN DYMOTT / 08/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WEBBER / 08/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED PAUL RICHARD WEBBER |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW HENRY JONATHAN DYMOTT |
| 09/07/099 July 2009 | COMPANY NAME CHANGED MANLY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLE |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGOVERN / 01/05/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM TRAFALGAR HOSUE, THIRD FLOOR 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | S252 DISP LAYING ACC 02/06/99 |
| 07/06/997 June 1999 | S366A DISP HOLDING AGM 02/06/99 |
| 26/07/9826 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED APPLYTRACE LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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