DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 5211 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 06/07/16 |
| 25/07/1625 July 2016 | REDUCE ISSUED CAPITAL 07/07/2016 |
| 25/07/1625 July 2016 | EREDUCE SHARE PREM A/C TO NIL 07/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/11/151 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 10 CAREW WAY WATFORD WD19 5BG |
| 07/11/147 November 2014 | 04/10/14 NO CHANGES |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | 04/10/13 NO CHANGES |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 11/10/1311 October 2013 | REDUCE ISSUED CAPITAL 08/10/2013 |
| 11/10/1311 October 2013 | STATEMENT BY DIRECTORS |
| 11/10/1311 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 16500 |
| 11/10/1311 October 2013 | SOLVENCY STATEMENT DATED 07/10/13 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 24/10/1224 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 38000 |
| 08/06/128 June 2012 | SOLVENCY STATEMENT DATED 31/05/12 |
| 08/06/128 June 2012 | REDUCE ISSUED CAPITAL 01/06/2012 |
| 08/06/128 June 2012 | STATEMENT BY DIRECTORS |
| 04/11/114 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 04/11/2011 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 45000 |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 17/06/2011 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/10/1021 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CUNNINGTON LOGGED FORM |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVEY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 27/06/0827 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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