D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Return of final meeting in a members' voluntary winding up |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN JONES |
| 12/03/1912 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 03/02/163 February 2016 | |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 31/07/1431 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 01/02/131 February 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/02/131 February 2013 | COMPANY NAME CHANGED VALAD DEVELOPMENT GROUP (UK) LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 01/02/131 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 20/08/1220 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 14/12/1114 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 28/07/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 28/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARDSON / 22/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARDSON / 12/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 12/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED |
| 04/09/094 September 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNLEY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DR STANLEY SWEE HAN QUEK |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED JOHN LEWIS BURNLEY |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID MORRISON WELLS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW PAUL RICHARDSON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CESIDIO DI CIACCA |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED SCARBOROUGH DEVELOPMENT GROUP LI MITED CERTIFICATE ISSUED ON 18/09/07 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0714 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0714 June 2007 | REREG PLC-PRI 11/06/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED TEESLAND GROUP PLC CERTIFICATE ISSUED ON 27/09/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED NEW TEESLAND PLC CERTIFICATE ISSUED ON 21/08/00 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/08/0010 August 2000 | APPLICATION COMMENCE BUSINESS |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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