THE DEVELOPMENT SOLUTION LIMITED
Company number 02322506 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM · 54 WEYMOUTH STREET LONDON · W1G 6NU · UNITED KINGDOM | View document |
| 21 Dec 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Nov 2017 | CESSATION OF ANDREW CHARLES WEBLEY AS A PSC | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOBDEN CAPITAL LIMITED | View document |
| 22 Nov 2017 | CESSATION OF TIMOTHY ROBIN DOWNS AS A PSC | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOBDEN | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM · LYNTON HOUSE 7-12 TAVISTOCK SQUARE · LONDON · WC1H 9LT · UNITED KINGDOM | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBLEY | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM · LYNWOOD HOUSE CROFTON ROAD · ORPINGTON · KENT · BR6 8QE | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MRS CLODAGH WOODALL | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR NIGEL KEVIN FORD | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEBLEY | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBIN DOWNS | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES WEBLEY | View document |
| 27 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM · THE HALL · PEYTON PLACE · GREENWICH · LONDON · SE10 8RS | View document |
| 4 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 4 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 13 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WEBLEY / 15/05/2013 | View document |
| 17 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WEBLEY / 15/05/2013 | View document |
| 24 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 10 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 23 Nov 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 33 ASHBURNHAM GROVE GREENWHICH LONDON SE10 | View document |
| 26 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 34 SAINT NICHOLAS STREET BRISTOL, BS1 1TS | View document |
| 27 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1990 | COMPANY NAME CHANGED LEGEND INFORMATION LIMITED CERTIFICATE ISSUED ON 26/02/90 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 22 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 6 FROGHALL DRIVE WOKINGHAM BERKSHIRE BG11 2LF | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 17 FROG HILL DRIVE WOKINGHAM BERKSHIRE | View document |
| 14 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |