D.T. 2006 DEVELOPMENTS LIMITED

Company Documents

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

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 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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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-20 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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10/07/2010 July 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE PROCTOR

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08/12/178 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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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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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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04/03/174 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/06/167 June 2016 30/09/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 20 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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06/11/146 November 2014 Annual return made up to 20 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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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 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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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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23/01/1423 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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06/11/136 November 2013 Annual return made up to 20 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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20/12/1220 December 2012 SOLVENCY STATEMENT DATED 30/11/12

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20/12/1220 December 2012 STATEMENT BY DIRECTORS

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20/12/1220 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 12000

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20/12/1220 December 2012 REDUCE ISSUED CAPITAL 30/11/2012

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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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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02/11/112 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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14/09/1114 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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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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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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11/05/1011 May 2010 30/09/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER

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14/05/0814 May 2008 30/09/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 S366A DISP HOLDING AGM 06/01/07

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23/10/0623 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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20/10/0620 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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