DURHAM VALE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Statement of capital on 2025-07-28 |
| 27/07/2527 July 2025 New | Statement of capital following an allotment of shares on 2025-07-27 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Kate Bentley as a director on 2025-02-28 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 15/05/2415 May 2024 | Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS |
| 22/02/2422 February 2024 | Change of details for Inn Collection Bidco Limited as a person with significant control on 2024-01-03 |
| 03/01/243 January 2024 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03 |
| 27/10/2327 October 2023 | Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27 |
| 25/10/2325 October 2023 | Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 03/03/233 March 2023 | Termination of appointment of David Francis Campbell as a director on 2023-03-02 |
| 13/05/2213 May 2022 | Register inspection address has been changed from Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 07/01/227 January 2022 | Appointment of Mr David Francis Campbell as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Registration of charge 054454640012, created on 2021-11-29 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640011 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURGESS |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BURGESS / 19/09/2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE BURGESS |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEIN |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HODGSON |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640008 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640007 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640010 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640009 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 08/08/168 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/05/1613 May 2016 | SAIL ADDRESS CREATED |
| 13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1613 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | 02/03/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/11 FOR FORM AR01 |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/15 FOR FORM AR01 |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/13 FOR FORM AR01 |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/14 FOR FORM AR01 |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/12 FOR FORM AR01 |
| 06/04/166 April 2016 | SECOND FILING WITH MUD 06/05/10 FOR FORM AR01 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR IAIN STEIN |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ANGUS KEITH LIDDELL |
| 17/03/1617 March 2016 | 06/05/09 FULL LIST AMEND |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA MURPHY |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED SEAN LEE DONKIN |
| 16/03/1616 March 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, KINGS LODGE HOTEL, WADDINGTON STREET, DURHAM CITY, DURHAM, DH1 4BG |
| 14/03/1614 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 14/03/1614 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 310.00 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640006 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640007 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640008 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640005 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/05/1530 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/143 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640006 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054454640005 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/05/1311 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/07/109 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILLIAMS / 01/12/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS |
| 04/06/094 June 2009 | SHARE AGREEMENT OTC |
| 20/05/0920 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SHARE AGREEMENT OTC |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR TREVOR GRAHAM LOGGED FORM |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ANNE WILLIAMS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS |
| 06/06/086 June 2008 | ML28 TO REMOVE FORM 882 FOR 900000 SHARES -RECEIVED IN CH ON 21/04/07 |
| 06/06/086 June 2008 | COURT ORDER TO REMOVE FORM 882 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 13/04/06 |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 18/04/07 |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 13/04/06 |
| 28/04/0728 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 27/06/0627 June 2006 | £ NC 100000/150000 13/04 |
| 07/06/067 June 2006 | RE ALLOT SHARES 05/05/06 |
| 07/06/067 June 2006 | RE ALLOT SHARES 14/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 CROSSGATE, DURHAM CITY, DH1 4PS |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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