S 1 DEVELOPMENTS LIMITED

Company number 06378284 ·

Active

80 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-09-30 · 29 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Full accounts made up to 2023-09-30 · 27 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
19 Jul 2023 Satisfaction of charge 063782840009 in full · 1 page View document
28 Jun 2023 Full accounts made up to 2022-09-30 · 27 pages View document
1 Jun 2023 Satisfaction of charge 063782840011 in full · 1 page View document
1 Jun 2023 Satisfaction of charge 063782840007 in full · 1 page View document
1 Jun 2023 Satisfaction of charge 063782840010 in full · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
27 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840005 View document
25 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840008 View document
2 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840006 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
15 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063782840008 View document
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 18/10/2018 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
8 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
16 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063782840007 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
21 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 15/12/2015 View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063782840006 View document
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063782840005 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
16 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840004 View document
2 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 31/03/2017 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
25 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782840003 View document
30 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 29/04/2015 View document
30 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
30 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 12/01/2015 View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063782840004 View document
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
16 May 2014 SECRETARY APPOINTED MR DANIEL JOHN TEAGUE View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TEAGUE View document
16 May 2014 APPOINTMENT TERMINATED, SECRETARY JAMES TEAGUE View document
18 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
31 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063782840003 View document
21 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 06/09/2012 View document
5 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
24 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2011 View document
22 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
6 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 21/09/2010 View document
22 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID TEAGUE / 21/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010 View document
21 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FRANCIS TEAGUE / 21/09/2010 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
29 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED DANIEL JOHN TEAGUE View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 DIRECTOR RESIGNED View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
21 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document