DORIS CHILD DEVELOPMENTS LIMITED
Company number 05954553 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-11-18 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 31 Jul 2024 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | CAP-SS · 1 page | View document |
| 31 Jul 2024 | Statement of capital on 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | SH20 · 1 page | View document |
| 30 Jul 2024 | Director's details changed for Mr Edward William Mole on 2024-07-26 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Mr Edward William Mole as a director on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Roger Skeldon as a director on 2024-07-16 · 1 page | View document |
| 3 Jul 2024 | Change of details for Mrs the Executors of the Late Doris Eva Child as a person with significant control on 2024-07-03 · 2 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 18 Jun 2024 | Change of details for Mrs Doris Eva Child as a person with significant control on 2024-06-18 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS EVA CHILD | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 25 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 6 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 13/12/06 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |