Having been setup in 2004, Derms Development Ltd has its registered office in Knutsford. We do not know the number of employees at the business. The business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Ian | 08 November 2007 | 03 October 2008 | 1 |
| SADLER, Terence Ian | 08 November 2007 | 23 February 2009 | 1 |
| STAFFORD, Neil | 27 April 2005 | 08 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Sarah Jennifer | 15 February 2005 | 08 November 2007 | 1 |
| KEAST, Susan Jessie | 08 November 2007 | 23 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2018 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 27 August 2018 | |
| PSC05 - N/A | 27 August 2018 | |
| RESOLUTIONS - N/A | 29 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 30 August 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| SH19 - Statement of capital | 05 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2016 | |
| CAP-SS - N/A | 05 April 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| MR04 - N/A | 16 March 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| MR01 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AD01 - Change of registered office address | 28 August 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA01 - Change of accounting reference date | 05 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AA01 - Change of accounting reference date | 12 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2009 | |
| 363a - Annual Return | 12 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| RESOLUTIONS - N/A | 15 October 2008 | |
| RESOLUTIONS - N/A | 15 October 2008 | |
| MEM/ARTS - N/A | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AUD - Auditor's letter of resignation | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 225 - Change of Accounting Reference Date | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 123 - Notice of increase in nominal capital | 18 April 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| SA - Shares agreement | 05 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 225 - Change of Accounting Reference Date | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| MEM/ARTS - N/A | 28 February 2005 | |
| CERTNM - Change of name certificate | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| NEWINC - New incorporation documents | 17 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2014 | Fully Satisfied |
N/A |
| Debenture | 01 April 2009 | Fully Satisfied |
N/A |
| A security agreement | 30 September 2008 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 07 June 2005 | Fully Satisfied |
N/A |
