DRUIDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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19/05/2519 May 2025 Change of details for Mr the Executors of the Late Philip Harold Lappin as a person with significant control on 2025-05-14

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08/05/258 May 2025 Change of details for Mr Philip Harold Lappin as a person with significant control on 2025-05-06

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22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-21 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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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/06/1810 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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10/06/1810 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAROLD LAPPIN

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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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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16/02/1716 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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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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

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13/05/1513 May 2015 Annual return made up to 21 April 2015 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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13/05/1413 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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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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22/01/1422 January 2014 DIRECTOR APPOINTED MR DAVID BLAKE

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

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

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15/05/1315 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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25/11/1125 November 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS

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18/11/1118 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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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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27/10/1027 October 2010 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN

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22/04/0822 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 S366A DISP HOLDING AGM 19/01/07

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24/04/0724 April 2007 S366A DISP HOLDING AGM 23/01/07

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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