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599 DEVELOPMENTS LTD

Company number 07586103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 MR01 Registration of charge 075861030004, created on 7 April 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
05 Feb 2015 MR01 Registration of charge 075861030003, created on 16 January 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
13 Feb 2014 CH01 Director's details changed for Mr Stephen Christopher Wells on 1 November 2013
25 Jan 2014 MR01 Registration of charge 075861030002
30 Dec 2013 MR03 Registration of a series of debentures
26 Nov 2013 AD01 Registered office address changed from the Works Old Cleeve Minehead Somerset TA24 6HT United Kingdom on 26 November 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Stephen Christopher Wells on 15 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Mark Roger Grainger on 1 December 2012
07 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 CH01 Director's details changed for Mr Stephen Christopher Wells on 1 October 2012
30 Aug 2012 AA01 Current accounting period extended from 31 December 2011 to 30 September 2012
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2
02 Nov 2011 AP01 Appointment of Mr Mark Roger Grainger as a director
05 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)