DORRINGTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 22/10/2422 October 2024 | Resolutions |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Director's details changed for Mr Harry Swales on 2024-08-07 |
| 24/03/2424 March 2024 | Registration of charge 008842270101, created on 2024-03-21 |
| 29/01/2429 January 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 06/10/236 October 2023 | Registration of charge 008842270100, created on 2023-10-05 |
| 02/10/232 October 2023 | Appointment of Mr Harry Swales as a director on 2023-10-02 |
| 05/07/235 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-05 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 04/07/194 July 2019 | FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTERESTS 19/06/2019 |
| 28/06/1928 June 2019 | AMANDMENT & RESTATEMENT DEED/ RELEVANT DOCUMENTS TRANSACTIONS CONTEMPLATED 14/06/2019 |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270098 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORRINGTON ESTATES LIMITED |
| 18/01/1918 January 2019 | CESSATION OF HANOVER PROPERTY TRUST LIMITED AS A PSC |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270097 |
| 05/01/195 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270096 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270095 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/12/164 December 2016 | FACILITY AGREEMENT 08/11/2016 |
| 24/11/1624 November 2016 | ENTER INTO ACCESSION AGREEMENT FACILITY AGREEMENT DIRECTORS APPROVE TERMS OF TRANSACTIONS DIRECTORS TO ACT ON BEHALF OF COMPANY GRANTING OF SECURINTU UNDER LEGAL CHARGE DORRINGTON PLC APPOINTED TO ACT FOR COMPANY SECT 177 DIRECTORS CONFLICT OF INTEREST 18/02/2015 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 05/11/155 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270094 |
| 30/01/1530 January 2015 | ADOPT ARTICLES 20/01/2015 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1419 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270093 |
| 07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 83 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270092 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008842270091 |
| 13/01/1413 January 2014 | 11/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 13/11/1213 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FACILITY LETTER 23/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | S386 DISP APP AUDS 30/09/93 |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 250588 |
| 02/06/882 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/867 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/6626 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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