DORIS CHILD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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05/03/255 March 2025 Application to strike the company off the register

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18/11/2418 November 2024 Termination of appointment of Ctc Directorships Ltd as a director on 2024-11-18

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09/10/249 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024

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31/07/2431 July 2024 Statement of capital on 2024-07-31

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31/07/2431 July 2024

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30/07/2430 July 2024 Director's details changed for Mr Edward William Mole on 2024-07-26

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16/07/2416 July 2024 Appointment of Mr Edward William Mole as a director on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Roger Skeldon as a director on 2024-07-16

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03/07/243 July 2024 Change of details for Mrs the Executors of the Late Doris Eva Child as a person with significant control on 2024-07-03

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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18/06/2418 June 2024 Change of details for Mrs Doris Eva Child as a person with significant control on 2024-06-18

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13/10/2313 October 2023 Confirmation statement made on 2023-10-03 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-10-03 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS EVA CHILD

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03/11/173 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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15/10/1415 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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21/01/1421 January 2014 DIRECTOR APPOINTED MR DAVID BLAKE

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25/10/1325 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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26/11/1126 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/10/1128 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS

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13/09/1113 September 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

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13/09/1113 September 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER

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13/04/1113 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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18/06/1018 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009

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05/05/095 May 2009 30/09/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD

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10/04/0810 April 2008 30/09/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 S366A DISP HOLDING AGM 13/12/06

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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