| Total Documents | 122 |
|---|
| Total Pages | 623 |
|---|
| 8 September 2023 | Confirmation statement made on 8 September 2023 with no updates |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with no updates |
| 6 September 2022 | Confirmation statement made on 16 September 2021 with no updates |
| 13 June 2022 | Total exemption full accounts made up to 30 September 2021 |
| 31 August 2021 | Confirmation statement made on 28 August 2021 with no updates |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 |
| 8 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates |
| 15 March 2019 | Total exemption full accounts made up to 30 September 2018 |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
| 3 April 2018 | Total exemption full accounts made up to 30 September 2017 |
| 27 February 2018 | Registered office address changed from 6a Dark Street Haverfordwest Pembrokeshire SA61 2DS to The Development Company Uk Ltd Tower Hill Haverfordwest Pembrokeshire SA61 1SR on 27 February 2018 |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 30 September 2015 | Registration of charge 040696980004, created on 28 September 2015 |
| 30 September 2015 | Registration of charge 040696980004, created on 28 September 2015 |
| 8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 20 May 2015 | Registration of charge 040696980003, created on 19 May 2015 |
| 20 May 2015 | Satisfaction of charge 1 in full |
| 20 May 2015 | Satisfaction of charge 2 in full |
| 20 May 2015 | Satisfaction of charge 1 in full |
| 20 May 2015 | Registration of charge 040696980003, created on 19 May 2015 |
| 20 May 2015 | Satisfaction of charge 2 in full |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 17 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 17 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 8 February 2012 | Annual return made up to 29 August 2011 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 29 August 2011 with a full list of shareholders |
| 11 January 2012 | Registered office address changed from No 1 Panteg Road Solva Haverfordwest Pembrokeshire SA62 6TN on 11 January 2012 |
| 11 January 2012 | Registered office address changed from No 1 Panteg Road Solva Haverfordwest Pembrokeshire SA62 6TN on 11 January 2012 |
| 12 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 12 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 10 September 2009 | Return made up to 28/08/09; full list of members |
| 10 September 2009 | Return made up to 28/08/09; full list of members |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 14 January 2009 | Director appointed mrs rebecca nerys hopkins |
| 14 January 2009 | Director appointed mrs rebecca nerys hopkins |
| 19 September 2008 | Return made up to 28/08/08; full list of members |
| 19 September 2008 | Return made up to 28/08/08; full list of members |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 28 August 2007 | Return made up to 28/08/07; full list of members |
| 28 August 2007 | Return made up to 28/08/07; full list of members |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 29 August 2006 | Return made up to 28/08/06; full list of members |
| 29 August 2006 | Director's particulars changed |
| 29 August 2006 | Secretary's particulars changed |
| 29 August 2006 | Director's particulars changed |
| 29 August 2006 | Secretary's particulars changed |
| 29 August 2006 | Return made up to 28/08/06; full list of members |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 1 September 2005 | Return made up to 28/08/05; full list of members |
| 1 September 2005 | Return made up to 28/08/05; full list of members |
| 13 June 2005 | Secretary's particulars changed |
| 13 June 2005 | Secretary's particulars changed |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 9 September 2004 | Return made up to 28/08/04; full list of members |
| 9 September 2004 | Return made up to 28/08/04; full list of members |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 4 September 2003 | Return made up to 28/08/03; full list of members |
| 4 September 2003 | Return made up to 28/08/03; full list of members |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 11 January 2003 | Particulars of mortgage/charge |
| 11 January 2003 | Particulars of mortgage/charge |
| 3 January 2003 | Particulars of mortgage/charge |
| 3 January 2003 | Particulars of mortgage/charge |
| 23 September 2002 | Return made up to 12/09/02; full list of members |
| 23 September 2002 | Return made up to 12/09/02; full list of members |
| 5 July 2002 | Registered office changed on 05/07/02 from: 35 new street st. Davids haverfordwest dyfed SA62 6SW |
| 5 July 2002 | Registered office changed on 05/07/02 from: 35 new street st. Davids haverfordwest dyfed SA62 6SW |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 15 November 2001 | New secretary appointed |
| 15 November 2001 | Secretary resigned |
| 15 November 2001 | Secretary resigned |
| 15 November 2001 | New secretary appointed |
| 15 October 2001 | Return made up to 12/09/01; full list of members |
| 15 October 2001 | Return made up to 12/09/01; full list of members |
| 14 September 2000 | New director appointed |
| 14 September 2000 | New secretary appointed |
| 14 September 2000 | New director appointed |
| 14 September 2000 | Registered office changed on 14/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 14 September 2000 | New secretary appointed |
| 14 September 2000 | Director resigned |
| 14 September 2000 | Registered office changed on 14/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 14 September 2000 | Director resigned |
| 14 September 2000 | Secretary resigned;director resigned |
| 14 September 2000 | Secretary resigned;director resigned |
| 12 September 2000 | Incorporation |
| 12 September 2000 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
