DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)


Registered number: 00011734
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Name: DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)
DERBY LAND BUILDING & INVESTMENT COMPANY LTD(THE)
Address: 18 ST CHRISTOPHERS WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY
Incorporation Date: 1877-10-01

Company status: Active


Company Documents

date name form type
2022-05-16 APPOINTMENT TERMINATED, DIRECTOR BRYAN PICKERING TM01
2022-05-16 APPOINTMENT TERMINATED, SECRETARY BRYAN PICKERING TM02
2021-09-23 APPOINTMENT TERMINATED, SECRETARY ANTHONY BEHRENS TM02
2021-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE ANTHONY GUY BOUSFIELD / 08/09/2021 CH01
2021-09-20 DIRECTOR APPOINTED MR PEREGRINE ANTHONY GUY BOUSFIELD AP01
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-09-23 SECRETARY APPOINTED MR BRYAN SCOTT PICKERING AP03
2021-09-15 31/12/20 UNAUDITED ABRIDGED AA
2021-09-23 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEHRENS TM01
2020-09-30 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2020-07-22 31/12/19 UNAUDITED ABRIDGED AA
2019-08-29 31/12/18 UNAUDITED ABRIDGED AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2018-07-12 31/12/17 UNAUDITED ABRIDGED AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2017-07-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-10-05 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SCOTT PICKERING / 08/09/2016 CH01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BEHRENS / 21/09/2016 CH01
2015-09-30 30/09/15 FULL LIST AR01
2015-08-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-12 SECRETARY APPOINTED MR ANTHONY BEHRENS AP03
2014-02-12 APPOINTMENT TERMINATED, SECRETARY JOHN VALE TM02
2014-09-30 30/09/14 FULL LIST AR01
2013-10-09 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 02/01/2013 CH01
2013-10-09 30/09/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-03 30/09/12 FULL LIST AR01
2012-06-01 DIRECTOR APPOINTED MR ANTHONY WILLIAM BEHRENS AP01
2011-10-06 30/09/11 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-01 30/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 01/10/2009 CH01
2010-08-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2009-04-14 APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR 288b
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-01 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-08-25 DIRECTOR RESIGNED 288b
2006-08-25 DIRECTOR RESIGNED 288b
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-25 NEW DIRECTOR APPOINTED 288a
2006-10-10 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-23 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:4TH FLOOR SITWELL HOUSESITWELL STREETDERBYDERBYSHIRE DE1 2JT 287
2005-09-23 NEW SECRETARY APPOINTED 288a
2005-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-23 SECRETARY RESIGNED 288b
2005-10-21 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-06 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2022-08-07 18:55:06