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Dover Developments Limited

Documents

Total Documents67
Total Pages272

Filing History

6 September 2023Confirmation statement made on 5 September 2023 with no updates
14 August 2023Accounts for a small company made up to 31 December 2022
24 September 2022Accounts for a small company made up to 31 December 2021
20 September 2022Termination of appointment of David James Herrod as a director on 20 September 2022
16 September 2022Confirmation statement made on 5 September 2022 with no updates
9 March 2022Appointment of Mr James Douglas Bannister as a director on 9 March 2022
9 March 2022Appointment of Mr Jonathan Mark Pascoe as a director on 9 March 2022
13 September 2021Confirmation statement made on 5 September 2021 with no updates
27 August 2021Termination of appointment of Shaun David Pottage as a director on 26 August 2021
16 August 2021Accounts for a small company made up to 31 December 2020
8 September 2020Confirmation statement made on 5 September 2020 with no updates
2 September 2020Accounts for a small company made up to 31 December 2019
5 September 2019Confirmation statement made on 5 September 2019 with no updates
14 August 2019Accounts for a small company made up to 31 December 2018
20 June 2019Termination of appointment of Sharon Helen Higenbottam as a secretary on 20 June 2019
20 June 2019Appointment of Mr Timothy Patrick Reardon as a secretary on 20 June 2019
18 September 2018Accounts for a small company made up to 31 December 2017
12 September 2018Confirmation statement made on 5 September 2018 with no updates
24 May 2018Appointment of Mr David James Herrod as a director on 22 May 2018
16 April 2018Termination of appointment of Timothy Paul Waggott as a director on 31 March 2018
29 September 2017Cessation of Diviani Consulting Limited as a person with significant control on 29 September 2017
29 September 2017Cessation of Diviani Consulting Limited as a person with significant control on 31 December 2016
29 September 2017Confirmation statement made on 5 September 2017 with updates
29 September 2017Confirmation statement made on 5 September 2017 with updates
27 September 2017Accounts for a small company made up to 31 December 2016
27 September 2017Accounts for a small company made up to 31 December 2016
6 January 2017Termination of appointment of Mark William Diviani as a director on 31 December 2016
6 January 2017Termination of appointment of Mark William Diviani as a director on 31 December 2016
22 September 2016Full accounts made up to 31 December 2015
22 September 2016Full accounts made up to 31 December 2015
19 September 2016Confirmation statement made on 5 September 2016 with updates
19 September 2016Confirmation statement made on 5 September 2016 with updates
28 September 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 19,600
28 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 19,600
28 September 2015Termination of appointment of Nigel Robert Bodell as a director on 23 September 2015
28 September 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 19,600
28 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 19,600
28 September 2015Termination of appointment of Nigel Robert Bodell as a director on 23 September 2015
28 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 19,600
23 September 2015Termination of appointment of Nigel Robert Bodell as a director on 23 September 2015
23 September 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
23 September 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
23 September 2015Termination of appointment of Nigel Robert Bodell as a director on 23 September 2015
8 June 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Total exemption small company accounts made up to 31 March 2015
7 May 2015Director's details changed
7 May 2015Director's details changed
21 April 2015Appointment of Mr Nigel Robert Bodell as a director on 31 March 2015
21 April 2015Appointment of Mr Timothy Paul Waggott as a director on 31 March 2015
21 April 2015Appointment of Mr Timothy Paul Waggott as a director on 31 March 2015
21 April 2015Appointment of Mr Nigel Robert Bodell as a director on 31 March 2015
20 April 2015Appointment of Mr Shaun David Pottage as a director on 31 March 2015
20 April 2015Appointment of Mr Shaun David Pottage as a director on 31 March 2015
14 April 2015Appointment of Mrs Sharon Helen Higenbottam as a secretary on 31 March 2015
14 April 2015Appointment of Mrs Sharon Helen Higenbottam as a secretary on 31 March 2015
13 April 2015Change of name notice
13 April 2015Termination of appointment of Darren Wilson as a director on 31 March 2015
13 April 2015Company name changed D.C.L. kent LIMITED\certificate issued on 13/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
  • RES15 ‐ Change company name resolution on 2015-03-31
13 April 2015Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Harbour House Waterloo Crescent Dover Kent CT17 9BU on 13 April 2015
13 April 2015Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Harbour House Waterloo Crescent Dover Kent CT17 9BU on 13 April 2015
13 April 2015Company name changed D.C.L. kent LIMITED\certificate issued on 13/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
  • RES15 ‐ Change company name resolution on 2015-03-31
13 April 2015Termination of appointment of Darren Wilson as a director on 31 March 2015
13 April 2015Change of name notice
26 February 2015Current accounting period shortened from 30 September 2015 to 31 March 2015
26 February 2015Current accounting period shortened from 30 September 2015 to 31 March 2015
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 4,900
  • MODEL ARTICLES ‐ Model articles adopted
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 4,900
  • MODEL ARTICLES ‐ Model articles adopted
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