| Name: |
1 DERHAM ROAD MANAGEMENT LTD
1 DERHAM ROAD MANAGEMENT LIMITED |
| Address: | 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG |
| Incorporation Date: | 2005-06-08 |
| date | name | form type |
| 2022-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES | CS01 |
| 2021-07-14 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
| 2021-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2019-06-28 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | CS01 |
| 2019-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-06-27 | DIRECTOR APPOINTED MRS ALICIA LORAIN EMERY | AP01 |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | CS01 |
| 2018-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-08-01 | SECRETARY APPOINTED BARBARA ROSE WALSH | AP03 |
| 2018-03-21 | APPOINTMENT TERMINATED, SECRETARY ASHLEY TWEEDY | TM02 |
| 2018-03-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA EMERY | PSC01 |
| 2018-03-26 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL VEAR / 05/03/2018 | PSC04 |
| 2018-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL VEAR | PSC01 |
| 2017-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALICA LORAIN EMERY / 10/07/2017 | CH01 |
| 2016-07-08 | 08/06/16 FULL LIST | AR01 |
| 2016-09-19 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 08/06/15 FULL LIST | AR01 |
| 2015-10-13 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 08/06/14 FULL LIST | AR01 |
| 2014-09-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 08/06/13 FULL LIST | AR01 |
| 2013-01-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 08/06/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 08/06/11 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALICA LORAIN EMERY / 08/06/2010 | CH01 |
| 2010-10-13 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 08/06/10 FULL LIST | AR01 |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL VEAR / 21/07/2010 | CH01 |
| 2009-09-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VEAR / 01/07/2008 | 288c |
| 2008-10-31 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-05 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-03 | DIRECTOR RESIGNED | 288b |
| 2006-08-08 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-08 | DIRECTOR RESIGNED | 288b |
| 2006-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-03 | SECRETARY RESIGNED | 288b |
| 2006-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-16 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM:1 DERHAM ROADBISHOPSWORTHBRISTOLBS13 7SA | 287 |
| 2005-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-05 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-23 | AD 12/12/05---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2005-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-05 | SECRETARY RESIGNED | 288b |
| 2005-12-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-16 18:00:44