| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILIPS |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT TEGERDINE / 03/08/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT TEGERDINE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-04-07 |
delete address 338 EUSTON ROAD LONDON ENGLAND NW1 3BG |
| 2022-04-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND |
| 2021-12-07 |
update num_mort_outstanding 5 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 5 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387740001 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387740002 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387740003 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387740004 |
| 2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387740005 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update account_ref_day 19 => 30 |
| 2021-08-07 |
update account_ref_month 2 => 9 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-19 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-19 => 2022-06-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-13 |
update statutory_documents PREVSHO FROM 19/02/2021 TO 30/09/2020 |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-02-19 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-19 |
| 2020-12-24 |
update statutory_documents 19/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 31 => 19 |
| 2020-10-30 |
update account_ref_month 3 => 2 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-02-19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 19/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ |
| 2020-03-07 |
insert address 338 EUSTON ROAD LONDON ENGLAND NW1 3BG |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALEXANDER PHILIPS |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SKELDON |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SKELDON |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM WIND HOLDINGS LIMITED |
| 2020-02-25 |
update statutory_documents CESSATION OF DS RENEWABLES LLP AS A PSC |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RADFORD |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_day 29 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-06-19 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RADFORD / 13/09/2018 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076387740005 |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076387740004 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076387740003 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076387740001 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076387740002 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED STEWART WHITTLE |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD UPTON |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 2015-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 2015-12-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 2015-12-07 |
insert address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5DS |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-30 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED MR CHRIS BARTON |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 2014-07-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DS |
| 2014-07-07 |
insert address PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-12 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 2013-11-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-29 => 2013-11-30 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RADFORD / 12/02/2013 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 2012-05-25 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN RADFORD |
| 2012-04-30 |
update statutory_documents COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.74) LIMITED
CERTIFICATE ISSUED ON 30/04/12 |
| 2012-01-04 |
update statutory_documents CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 2011-06-21 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |