DEVELOP NORTH PLC

10395804
HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 74 Buy now
20 May 2024 capital Return of purchase of own shares 4 Buy now
16 May 2024 resolution Resolution 1 Buy now
01 Feb 2024 capital Return of purchase of own shares 4 Buy now
23 Jan 2024 capital Return of purchase of own shares 4 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Change of particulars for corporate secretary (Maitland Administration Services Limited) 1 Buy now
08 Jun 2023 resolution Resolution 2 Buy now
12 May 2023 accounts Annual Accounts 73 Buy now
09 Dec 2022 officers Change of particulars for director (Matthew James Harris) 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 75 Buy now
04 May 2022 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2022 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2021 officers Appointment of corporate secretary (Maitland Administration Services Limited) 2 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
29 Oct 2021 officers Change of particulars for corporate secretary (Maitland Administration Services Limited) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Change of particulars for corporate secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
07 Sep 2021 auditors Auditors Resignation Company 2 Buy now
01 Jun 2021 resolution Resolution 1 Buy now
01 Jun 2021 resolution Resolution 1 Buy now
01 Jun 2021 incorporation Memorandum Articles 69 Buy now
01 Jun 2021 accounts Annual Accounts 76 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 73 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 62 Buy now
21 May 2019 resolution Resolution 1 Buy now
13 May 2019 officers Termination of appointment of director (Stephen Charles Coe) 1 Buy now
12 Feb 2019 auditors Auditors Resignation Company 1 Buy now
05 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 26/09/2017 4 Buy now
29 Oct 2018 mortgage Registration of a charge 43 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 capital Return of Allotment of shares 3 Buy now
31 May 2018 officers Appointment of director (Mr Ian Michael Mcelroy) 2 Buy now
31 May 2018 officers Termination of appointment of director (Stephen Black) 1 Buy now
16 May 2018 accounts Annual Accounts 62 Buy now
11 May 2018 resolution Resolution 2 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
08 Mar 2018 capital Return of Allotment of shares 3 Buy now
09 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 officers Appointment of director (Mr John Newlands) 2 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 accounts Annual Accounts 15 Buy now
01 Aug 2017 capital Return of Allotment of shares 4 Buy now
07 Jul 2017 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
06 Jul 2017 accounts Annual Accounts 30 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
15 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2017 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
30 Mar 2017 capital Reduction of iss capital and minute (oc) 4 Buy now
14 Mar 2017 capital Return of Allotment of shares 5 Buy now
24 Feb 2017 resolution Resolution 67 Buy now
20 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
01 Feb 2017 officers Appointment of corporate secretary (R&H Fund Services Limited) 2 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Ian Mcelroy) 1 Buy now
11 Jan 2017 officers Appointment of director (Matthew James Harris) 3 Buy now
08 Jan 2017 capital Return of Allotment of shares 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Ian Mcelroy) 2 Buy now
05 Jan 2017 officers Appointment of director (Stephen Charles Coe) 3 Buy now
05 Jan 2017 officers Appointment of director (Douglas Noble) 3 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Dec 2016 other Notice Carry On Business As Investment Company 1 Buy now
09 Dec 2016 resolution Resolution 1 Buy now
28 Sep 2016 incorporation Commence business and borrow 1 Buy now
28 Sep 2016 reregistration Application Trading Certificate 3 Buy now
27 Sep 2016 incorporation Incorporation Company 98 Buy now