CompaniesInTheUK

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Company number 03509349 ·

Dissolved

164 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2025 First Gazette notice for voluntary strike-off View document
22 May 2025 Application to strike the company off the register · 3 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-04-23 · 3 pages View document
24 Apr 2025 CAP-SS · 1 page View document
24 Apr 2025 Resolutions · 1 page View document
24 Apr 2025 SH20 · 1 page View document
24 Apr 2025 Statement of capital on 2025-04-24 · 5 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
3 Jan 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03 · 1 page View document
27 Nov 2024 Accounts for a dormant company made up to 2024-06-30 · 1 page View document
5 Nov 2024 Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 · 1 page View document
5 Nov 2024 Appointment of Mr Thomas David Seymour as a director on 2024-10-31 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
8 Mar 2024 Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 · 1 page View document
30 Aug 2023 Accounts for a dormant company made up to 2023-06-30 · 1 page View document
23 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-08 with no updates · 3 pages View document
2 Mar 2022 Termination of appointment of John David Clark as a director on 2022-02-23 · 1 page View document
2 Mar 2022 Appointment of Andrew David Herbert-Read as a director on 2022-02-23 · 2 pages View document
1 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 1 page View document
22 Oct 2021 Termination of appointment of Mark John Packer as a director on 2021-10-22 · 1 page View document
30 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
5 Feb 2019 DIRECTOR APPOINTED MR JUSTIN DAVIES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK View document
7 Dec 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY View document
19 Apr 2018 DIRECTOR APPOINTED MR JOHN DAVID CLARK View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
14 Dec 2016 DIRECTOR APPOINTED MR RICHARD JOHN COOK View document
14 Dec 2016 DIRECTOR APPOINTED REBECCA SEELEY View document
14 Dec 2016 DIRECTOR APPOINTED MR MARK JOHN PACKER View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT View document
31 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
4 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
28 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
28 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Jul 2014 DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT View document
27 Feb 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
27 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
27 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Feb 2014 SAIL ADDRESS CREATED View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
12 Dec 2013 DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL View document
12 Dec 2013 DIRECTOR APPOINTED MS GEORGINA JANE SCOTT View document
2 Sep 2013 APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST View document
12 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE View document
26 Jun 2012 DIRECTOR APPOINTED MR MARK DAVIES DICKINSON View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
13 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
20 Oct 2011 COMPANY NAME CHANGED LEND LEASE BLUEWATER PARK LIMITED CERTIFICATE ISSUED ON 20/10/11 View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR APPOINTED MR. STEPHEN KENNETH GRIST · 2 pages View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY View document
12 Feb 2010 DIRECTOR APPOINTED RICHARD MALCOLM CABLE View document
12 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 09/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOSELY / 09/11/2009 View document
22 Jun 2009 DIRECTOR APPOINTED SCOTT RICHARD MOSELY View document
22 Jun 2009 DIRECTOR APPOINTED GLENN KONDO View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
12 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
24 Nov 2008 DIRECTOR APPOINTED KEITH REDSHAW View document
23 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HERBERT MARTIN View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
12 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 SECRETARY RESIGNED View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 Feb 2007 288C · 1 page View document
14 Feb 2007 288C · 1 page View document
14 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
11 Apr 2006 SECRETARY RESIGNED View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
20 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
11 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Feb 2004 RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS View document
6 Oct 2003 NEW SECRETARY APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ View document
20 Mar 2003 DIRECTOR RESIGNED View document
20 Mar 2003 SECRETARY RESIGNED View document
20 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2002 AUDITOR'S RESIGNATION View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
19 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 DIRECTOR RESIGNED View document
3 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
26 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
15 Feb 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
16 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2000 COMPANY NAME CHANGED LEND LEASE DUNDEE INVESTMENT LIM ITED CERTIFICATE ISSUED ON 15/12/00 View document
13 Jul 2000 DIRECTOR RESIGNED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 DIRECTOR RESIGNED View document
17 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Oct 1999 DIRECTOR RESIGNED View document
3 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
20 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1998 NEW SECRETARY APPOINTED View document
15 Dec 1998 SECRETARY RESIGNED View document
18 Mar 1998 NEW SECRETARY APPOINTED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
10 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: C/O HACKWOOD SECRETARIES ONE SILK STREET, LONDON EC2Y 8HQ View document
10 Mar 1998 SECRETARY RESIGNED View document
2 Mar 1998 COMPANY NAME CHANGED HACKREMCO (NO.1304) LIMITED CERTIFICATE ISSUED ON 04/03/98 View document
12 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document