N19 DEVELOPMENTS LIMITED
Company number 04124917 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Jun 2024 | Change of details for Mr Robert Abriam Uy Tustain as a person with significant control on 2024-06-12 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM VIEWLANDS COLDHARBOUR DORKING SURREY RH5 6HJ | View document |
| 12 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 15 DUNCAN TERRACE LONDON N1 8B2 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ABRIAM UY TUSTAIN / 30/09/2013 | View document |
| 16 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM ALLON | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED NICHOLAS WOOLF | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED KAY PARKES | View document |
| 19 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEWINSKI | View document |
| 21 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE LEWINSKI / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM ALLON / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ABRIAM UY TUSTAIN / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KNOTT / 01/10/2009 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYAN | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | DIRECTOR APPOINTED YORAM ALLON | View document |
| 19 May 2008 | RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | £ NC 1000/1005 18/07/0 | View document |
| 26 Jul 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 5 PORTMAN SQUARE LONDON W1H 6NT | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |