DERWENT DEVELOPMENTS LIMITED

Company number 01899218 ·

Active

192 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Oct 2026 Confirmation statement · 3 pages Subscribers only
8 Jun 2026 PARENT_ACC · 202 pages View document
8 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages View document
8 Jun 2026 AGREEMENT2 · 2 pages View document
8 Jun 2026 AGREEMENT2 · 1 page View document
25 Sep 2025 Confirmation statement · 3 pages Subscribers only
24 Jun 2025 GUARANTEE2 · 3 pages View document
24 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 16 pages View document
24 Jun 2025 PARENT_ACC · 184 pages View document
24 Jun 2025 AGREEMENT2 · 1 page View document
9 Oct 2024 Appointment of a secretary · 2 pages Subscribers only
9 Oct 2024 Termination of a director appointment · 1 page Subscribers only
9 Oct 2024 Termination of a secretary appointment · 1 page Subscribers only
9 Oct 2024 Appointment of a director · 2 pages Subscribers only
4 Oct 2024 Confirmation statement · 5 pages Subscribers only
11 Apr 2024 PARENT_ACC · 188 pages View document
11 Apr 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
11 Apr 2024 AGREEMENT2 · 1 page View document
11 Apr 2024 GUARANTEE2 · 3 pages View document
18 Dec 2023 Statement of capital on 2023-12-18 · 3 pages View document
18 Dec 2023 CAP-SS · 1 page View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions · 2 pages View document
18 Dec 2023 SH20 · 1 page View document
18 Oct 2023 Change of director's details · 2 pages Subscribers only
25 Sep 2023 Confirmation statement · 3 pages Subscribers only
25 Sep 2023 Change of director's details · 2 pages Subscribers only
4 Aug 2023 Cessation of a person with significant control · 1 page Subscribers only
4 Aug 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
27 Jul 2023 Confirmation statement · 3 pages Subscribers only
20 Jun 2023 PARENT_ACC · 176 pages View document
20 Jun 2023 AGREEMENT2 · 1 page View document
20 Jun 2023 GUARANTEE2 · 3 pages View document
20 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 16 pages View document
15 Nov 2021 Appointment of a director · 2 pages Subscribers only
28 Jul 2021 Filing · 3 pages Subscribers only
27 Jul 2021 Confirmation statement · 3 pages Subscribers only
15 Jun 2021 Full accounts made up to 2020-09-30 · 19 pages View document
27 Apr 2021 Termination of a director appointment · 1 page Subscribers only
21 Jul 2020 Confirmation statement Subscribers only
2 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
10 Jul 2019 Confirmation statement Subscribers only
15 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
29 Jun 2018 Confirmation statement Subscribers only
21 Dec 2017 Termination of a director appointment Subscribers only
5 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
15 Jun 2017 Confirmation statement Subscribers only
4 Oct 2016 Termination of a director appointment Subscribers only
4 Oct 2016 Appointment of a director Subscribers only
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
9 Jun 2016 Annual return Subscribers only
18 Mar 2016 Appointment of a secretary Subscribers only
18 Mar 2016 Termination of a secretary appointment Subscribers only
4 Mar 2016 Appointment of a director Subscribers only
26 Jan 2016 Termination of a director appointment Subscribers only
26 Jan 2016 Appointment of a director Subscribers only
11 Jan 2016 Termination of a director appointment Subscribers only
22 Oct 2015 Annual return Subscribers only
16 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Oct 2014 Annual return Subscribers only
28 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Feb 2014 Termination of a director appointment Subscribers only
15 Oct 2013 Annual return Subscribers only
16 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
15 Nov 2012 Change of director's details Subscribers only
3 Oct 2012 Annual return Subscribers only
16 Aug 2012 Change of director's details Subscribers only
11 Aug 2012 Change of director's details Subscribers only
8 Aug 2012 Change of director's details Subscribers only
28 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Feb 2012 Change of director's details Subscribers only
23 Dec 2011 Change of director's details Subscribers only
10 Oct 2011 Annual return Subscribers only
23 May 2011 Change of director's details Subscribers only
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
6 Jan 2011 ENTER INTO LOAN AGREEMENT 06/12/2010 View document
23 Dec 2010 Appointment of a director Subscribers only
16 Dec 2010 Appointment of a director Subscribers only
12 Oct 2010 Annual return Subscribers only
27 Sep 2010 Change of director's details Subscribers only
9 Aug 2010 AUTHORITY TO IMPLEMENT RESOLUTIONS 21/07/2010 View document
26 Jul 2010 Appointment of a director Subscribers only
29 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
3 Mar 2010 24/02/10 STATEMENT OF CAPITAL GBP 30010000.00 View document
3 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2009 Termination of a director appointment Subscribers only
14 Oct 2009 Annual return Subscribers only
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
26 Feb 2009 Filing Subscribers only
23 Jan 2009 Filing Subscribers only
22 Jan 2009 Filing Subscribers only
23 Dec 2008 Filing Subscribers only
22 Dec 2008 Filing Subscribers only
19 Dec 2008 Filing Subscribers only
4 Nov 2008 Filing Subscribers only
7 Oct 2008 Filing Subscribers only
18 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
22 Apr 2008 Filing Subscribers only
1 Nov 2007 Filing Subscribers only
31 Oct 2007 Filing Subscribers only
8 Oct 2007 Filing Subscribers only
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
19 Feb 2007 Filing Subscribers only
11 Oct 2006 Filing Subscribers only
13 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 May 2006 Filing Subscribers only
3 Feb 2006 Filing Subscribers only
25 Nov 2005 Filing Subscribers only
27 Oct 2005 Filing Subscribers only
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Feb 2005 Filing Subscribers only
8 Feb 2005 Filing Subscribers only
2 Dec 2004 Filing Subscribers only
15 Nov 2004 Filing Subscribers only
30 Oct 2004 Filing Subscribers only
21 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
26 May 2004 Filing Subscribers only
4 May 2004 Filing Subscribers only
21 Apr 2004 Filing Subscribers only
25 Mar 2004 Filing Subscribers only
25 Mar 2004 Filing Subscribers only
25 Mar 2004 Filing Subscribers only
11 Feb 2004 Filing Subscribers only
31 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 Filing Subscribers only
9 Oct 2003 Filing Subscribers only
18 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Mar 2003 Filing Subscribers only
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP View document
17 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Mar 2002 Filing Subscribers only
11 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2001 Filing Subscribers only
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE View document
13 Oct 2000 Filing Subscribers only
15 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2000 Filing Subscribers only
18 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Nov 1999 Filing Subscribers only
6 Jul 1999 Filing Subscribers only
17 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1999 Filing Subscribers only
27 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
2 Apr 1998 Filing Subscribers only
17 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1997 Filing Subscribers only
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Apr 1997 Filing Subscribers only
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Apr 1996 Filing Subscribers only
13 Jun 1995 Filing Subscribers only
28 Mar 1995 Filing Subscribers only
22 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
29 Mar 1994 Filing Subscribers only
29 Mar 1994 Filing Subscribers only
8 Mar 1994 Filing Subscribers only
3 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
31 Mar 1993 Filing Subscribers only
31 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Mar 1993 ALTER MEM AND ARTS 22/02/93 View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
27 Mar 1992 Filing Subscribers only
28 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
10 May 1991 Filing Subscribers only
20 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
2 Jul 1990 Filing Subscribers only
10 Aug 1989 Filing Subscribers only
13 Jul 1989 Filing Subscribers only
30 Jun 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
22 May 1989 Filing Subscribers only
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: COLLEGE CHAMBERS 92-94 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HL View document
26 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Apr 1989 Filing Subscribers only
28 Sep 1988 Filing Subscribers only
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Mar 1988 Filing Subscribers only
4 Mar 1987 Filing Subscribers only
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Mar 1985 Incorporation Subscribers only