DERBYSHIRE INVESTMENTS (UK) LIMITED

05830339
THE HOMESTEAD DERBY ROAD LOWER KILBURN BELPER DE56 0NH

Documents

Documents
Date Category Description Pages
20 Jan 2024 accounts Amended Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 11 Buy now
17 Mar 2023 accounts Annual Accounts 12 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 officers Change of particulars for secretary (Mrs Melissa Bailey) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Mar 2021 accounts Annual Accounts 11 Buy now
04 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 11 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of secretary (Mrs Melissa Bailey) 2 Buy now
17 May 2019 mortgage Registration of a charge 17 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 mortgage Registration of a charge 16 Buy now
26 Sep 2018 mortgage Registration of a charge 16 Buy now
04 Sep 2018 mortgage Registration of a charge 16 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
11 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 04/01/2017 9 Buy now
27 Feb 2017 accounts Annual Accounts 11 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2016 incorporation Memorandum Articles 9 Buy now
18 Apr 2016 resolution Resolution 3 Buy now
14 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 accounts Annual Accounts 9 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 9 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 9 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
13 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 accounts Annual Accounts 4 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 officers Termination of appointment of director (Leonard Bailey) 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Manjinder Gill) 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Kuldip Gill) 1 Buy now
18 Aug 2010 officers Appointment of director (Mr Scott Bailey) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Jagtar Gill) 1 Buy now
18 Aug 2010 officers Appointment of director (Mr Leonard Vincent Bailey) 2 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 address Move Registers To Sail Company 1 Buy now
26 May 2010 officers Change of particulars for director (Mr Manjinder Singh Gill) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Kuldip Singh Gill) 2 Buy now
26 May 2010 officers Change of particulars for director (Jagtar Singh Gill) 2 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
25 Feb 2010 accounts Annual Accounts 6 Buy now
01 Dec 2009 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2009 accounts Annual Accounts 3 Buy now
17 Jun 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
13 Feb 2009 annual-return Return made up to 26/05/08; full list of members 3 Buy now
12 Feb 2009 officers Director's change of particulars / manjinder gill / 12/02/2009 2 Buy now
12 Feb 2009 officers Director's change of particulars / kuldip gill / 12/02/2009 2 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from jubilee house 1 nottingham road ripley derbyshire DE5 3DJ 1 Buy now
26 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 Apr 2008 accounts Annual Accounts 1 Buy now
13 Mar 2008 officers Appointment terminated secretary kuldip gill 1 Buy now
13 Mar 2008 officers Director appointed jagtar singh gill 2 Buy now
13 Mar 2008 capital Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
13 Mar 2008 address Registered office changed on 13/03/2008 from the mills canal street derby DE1 2RJ 1 Buy now
31 May 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
10 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
26 May 2006 incorporation Incorporation Company 12 Buy now