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Doubloon Developments LTD

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Reports

Extended Company Report with Annual Accounts DOUBLOON DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Doubloon Developments Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STILLNESS 891 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06195779
Record last updated Monday, March 6, 2023 6:24:35 AM UTC
Official Address Woodlands 90 Bartholomew Street Newbury Berkshire Rg145ee Victoria
There are 12 companies registered at this street
Postal Code RG145EE
Sector Development of building projects

Charts

Visits

DOUBLOON DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2023 Appointment of a man as Director and Regional Director (West) Appointment of a man as Director and Regional Director (West)
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Appointment of a man as Land And Planning Director and Director Appointment of a man as Land And Planning Director and Director
Registry Mar 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 2, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Appointment of a woman Appointment of a woman
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry May 25, 2017 Document replacement Document replacement
Registry May 12, 2017 Elect to keep directors' register information on the public register Elect to keep directors' register information on the public register
Registry Mar 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 22, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 15, 2016 Annual accounts Annual accounts
Registry Oct 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2016 Annual return Annual return
Registry Mar 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Annual return Annual return
Registry Mar 6, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Aug 28, 2013 Change of particulars for director Change of particulars for director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613215... Change of particulars for director 2613215...
Registry May 24, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Nov 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2009 Appointment of a person Appointment of a person
Registry Jun 6, 2009 Resignation of a person Resignation of a person
Registry Jun 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Appointment of a person 7896161... Appointment of a person 7896161...
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Resolution Resolution
Registry Oct 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2008 Annual return Annual return
Registry Sep 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2007 Accounts Accounts
Registry Sep 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2007 Resignation of a person Resignation of a person
Registry Sep 10, 2007 Resignation of a person 1867134... Resignation of a person 1867134...
Registry Sep 10, 2007 Appointment of a person Appointment of a person
Registry Sep 10, 2007 Appointment of a person 67216839... Appointment of a person 67216839...
Registry Aug 31, 2007 Change of name certificate Change of name certificate
Registry Aug 31, 2007 Resignation of 2 people: one Corporate Director, one Secretary and one Director Resignation of 2 people: one Corporate Director, one Secretary and one Director
Registry Aug 31, 2007 Company name change Company name change
Registry Apr 28, 2007 Resolution Resolution
Registry Apr 28, 2007 Resolution 1944601... Resolution 1944601...
Registry Apr 28, 2007 Resolution Resolution
Registry Apr 2, 2007 Two appointments: 2 companies Two appointments: 2 companies

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