CompaniesInTheUK

DERYN DEVELOPMENTS LIMITED

Company number 02149878 ·

Active

141 filings

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

Date Filing
29 Oct 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
29 Oct 2026 Termination of a director appointment · 1 page Subscribers only
29 Oct 2026 Registered office address changed from The Gate House Southgate Cowbridge Vale of Glamorgan CF71 7BD Wales to Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL on 2026-10-29 · 1 page View document
29 Oct 2026 Cessation of a person with significant control · 1 page Subscribers only
29 Oct 2026 Cessation of a person with significant control · 1 page Subscribers only
29 Oct 2026 Appointment of a director · 2 pages Subscribers only
29 Oct 2026 Appointment of a director · 2 pages Subscribers only
29 Oct 2026 Termination of a secretary appointment · 1 page Subscribers only
6 Aug 2026 Satisfaction of charge 3 in full · 1 page View document
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
7 Apr 2026 Confirmation statement · 4 pages Subscribers only
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
8 Apr 2025 Confirmation statement · 5 pages Subscribers only
24 Mar 2025 Change of details of a person with significant control · 2 pages Subscribers only
24 Mar 2025 Change of particulars for secretary · 1 page Subscribers only
24 Mar 2025 Change of director's details · 2 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
27 Mar 2024 Confirmation statement · 5 pages Subscribers only
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
19 Apr 2023 Cessation of a person with significant control · 1 page Subscribers only
19 Apr 2023 Confirmation statement · 5 pages Subscribers only
19 Apr 2023 Notice of an individual person with significant control · 2 pages Subscribers only
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Mar 2022 Confirmation statement · 5 pages Subscribers only
5 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 4 pages View document
10 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 Confirmation statement Subscribers only
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 Confirmation statement Subscribers only
3 Sep 2018 Change of director's details Subscribers only
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 22 MARINE DRIVE OGMORE-BY-SEA VALE OF GLAMORGAN CF32 0PJ WALES View document
3 Sep 2018 Change of details of a person with significant control Subscribers only
13 Jun 2018 Change of details of a person with significant control Subscribers only
13 Jun 2018 Change of details of a person with significant control Subscribers only
13 Jun 2018 Change of director's details Subscribers only
16 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 Confirmation statement Subscribers only
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 7 DARREN CLOSE COWBRIDGE VALE OF GLAMORGAN CF71 7DE View document
23 Mar 2017 Confirmation statement Subscribers only
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Apr 2016 Annual return Subscribers only
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Apr 2015 Termination of a director appointment Subscribers only
7 Apr 2015 Annual return Subscribers only
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM R S BIRD LIMITED BIRDS LANE COWBRIDGE VALE OF GLAMORGAN CF71 7YP View document
17 Apr 2014 Annual return Subscribers only
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Apr 2013 Annual return Subscribers only
4 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2013 21/12/12 STATEMENT OF CAPITAL GBP 200 View document
2 Apr 2012 Change of director's details Subscribers only
2 Apr 2012 Change of director's details Subscribers only
2 Apr 2012 Change of director's details Subscribers only
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 Apr 2012 Annual return Subscribers only
2 Apr 2012 Change of particulars for secretary Subscribers only
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Mar 2011 Change of director's details Subscribers only
23 Mar 2011 Annual return Subscribers only
23 Mar 2011 Change of director's details Subscribers only
23 Mar 2011 Change of director's details Subscribers only
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Mar 2010 Annual return Subscribers only
1 Apr 2009 Filing Subscribers only
12 Dec 2008 Filing Subscribers only
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
20 Apr 2007 Filing Subscribers only
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
23 Mar 2006 Filing Subscribers only
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 46-48 COITY ROAD BRIDGEND MID-GLAMORGAN CF31 1LR View document
22 Mar 2005 Filing Subscribers only
24 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
10 May 2004 Filing Subscribers only
30 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
24 Mar 2003 Filing Subscribers only
23 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
23 Apr 2002 Filing Subscribers only
21 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
29 Mar 2001 Filing Subscribers only
6 Apr 2000 Filing Subscribers only
26 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
29 Mar 1999 Filing Subscribers only
13 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
17 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
7 Apr 1998 Filing Subscribers only
7 Apr 1998 Filing Subscribers only
3 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
8 Apr 1997 Filing Subscribers only
8 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
8 Apr 1997 Filing Subscribers only
2 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
2 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 29/05/96 View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1996 Filing Subscribers only
18 Jan 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE BS23 1YE View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
3 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
16 May 1994 Filing Subscribers only
16 May 1994 Filing Subscribers only
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
27 Sep 1993 Filing Subscribers only
30 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
20 Apr 1993 Filing Subscribers only
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
16 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/90 View document
13 Jun 1991 Filing Subscribers only
5 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
5 Jun 1990 Filing Subscribers only
14 Apr 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1989 Filing Subscribers only
22 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
24 Jul 1989 Filing Subscribers only
16 Jun 1988 WD 06/05/88 AD 29/04/88--------- £ SI 98@1=98 £ IC 2/100 View document
16 Jun 1988 PUC 2 · 2 pages View document
23 Feb 1988 Filing Subscribers only
16 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 View document
11 Nov 1987 COMPANY NAME CHANGED DISTANTPLANET LIMITED CERTIFICATE ISSUED ON 12/11/87 View document
5 Nov 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Nov 1987 Filing Subscribers only
5 Nov 1987 Filing Subscribers only
5 Nov 1987 Filing Subscribers only
4 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1987 Resolutions · 25 pages View document
21 Oct 1987 ALTER MEM AND ARTS 110987 View document
21 Oct 1987 Resolutions View document
23 Jul 1987 Incorporation Subscribers only