SOMERSET B DEVELOPMENTS LIMITED
Company number 04878841 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 3 Sep 2018 | REDUCE ISSUED CAPITAL 16/08/2018 | View document |
| 3 Sep 2018 | SOLVENCY STATEMENT DATED 06/08/18 | View document |
| 3 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 9100 | View document |
| 3 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY LAWSON | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 10 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 27600 | View document |
| 18 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2013 | REDUCE ISSUED CAPITAL 04/03/2013 | View document |
| 18 Mar 2013 | SHARE PREMIUM CANCELLED 04/03/2013 | View document |
| 18 Mar 2013 | SOLVENCY STATEMENT DATED 28/02/13 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 12 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 18 Oct 2011 | REDUCE ISSUED CAPITAL 07/10/2011 | View document |
| 18 Oct 2011 | SOLVENCY STATEMENT DATED 06/10/11 | View document |
| 18 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 18 Oct 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 34000 | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 8 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 2 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 12 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT | View document |
| 27 Aug 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |