S 1 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with no updates

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19/07/2319 July 2023 Satisfaction of charge 063782840009 in full

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28/06/2328 June 2023 Full accounts made up to 2022-09-30

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01/06/231 June 2023 Satisfaction of charge 063782840010 in full

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01/06/231 June 2023 Satisfaction of charge 063782840011 in full

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01/06/231 June 2023 Satisfaction of charge 063782840007 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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27/01/2127 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840005

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840008

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840006

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063782840008

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 18/10/2018

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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08/02/198 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063782840007

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 15/12/2015

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063782840006

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063782840005

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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16/09/1716 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840004

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02/05/172 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 31/03/2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840003

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 29/04/2015

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 12/01/2015

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063782840004

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26/09/1426 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY JAMES TEAGUE

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16/05/1416 May 2014 SECRETARY APPOINTED MR DANIEL JOHN TEAGUE

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TEAGUE

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063782840003

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21/03/1321 March 2013 30/09/12 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 06/09/2012

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2011

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08/02/118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2010

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22/09/1022 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID TEAGUE / 21/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/10/0829 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED DANIEL JOHN TEAGUE

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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