Founded in 2001, Domaine Developments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Domaine Developments Ltd. The companies director is listed as Pearson, David Nicholas.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, David Nicholas | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| PSC07 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| PSC01 - N/A | 13 April 2018 | |
| PSC02 - N/A | 13 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| MR01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 07 March 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH03 - Change of particulars for secretary | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AD01 - Change of registered office address | 06 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 04 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 08 September 2015 | |
| MR01 - N/A | 08 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MR01 - N/A | 11 July 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| AA - Annual Accounts | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| RESOLUTIONS - N/A | 20 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AP01 - Appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| RESOLUTIONS - N/A | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 11 February 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| MEM/ARTS - N/A | 17 June 2003 | |
| CERTNM - Change of name certificate | 29 May 2003 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| MEM/ARTS - N/A | 26 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 225 - Change of Accounting Reference Date | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| NEWINC - New incorporation documents | 02 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| Multiparty debenture | 10 December 2012 | Fully Satisfied |
N/A |
| Supplemental charge by way of legal mortgage | 25 April 2012 | Fully Satisfied |
N/A |
| Supplemental charge by way of leagl mortgage | 25 April 2012 | Fully Satisfied |
N/A |
| Security agreement | 04 October 2011 | Fully Satisfied |
N/A |
| A deed of charge by assignment | 20 May 2011 | Fully Satisfied |
N/A |
| Deed of assignment | 16 September 2009 | Fully Satisfied |
N/A |
| Mortgage | 31 July 2009 | Fully Satisfied |
N/A |
| Supplemental legal charge | 31 July 2009 | Fully Satisfied |
N/A |
| Debenture | 07 August 2008 | Fully Satisfied |
N/A |
| Deed of charge by assignment over an agreement | 07 August 2008 | Fully Satisfied |
N/A |
| Supplemental legal charge | 07 August 2008 | Fully Satisfied |
N/A |
| Mortgage of shares | 25 May 2007 | Fully Satisfied |
N/A |
| Supplemental legal charge being supplemental to a deed of debenture dated 28 february 2007 and | 04 April 2007 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated the 28TH of february 2003 and a facility agreement dated the 28TH of february 2003 and | 07 December 2005 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 and | 23 December 2004 | Fully Satisfied |
N/A |
| Deed of charge | 04 November 2004 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 and | 08 September 2004 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 | 31 August 2004 | Fully Satisfied |
N/A |
| A deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 | 12 July 2004 | Fully Satisfied |
N/A |
| A deed of charge supplemental to (1) a deed of debenture dated 28 february 2003 and (2) a facility agreement dated 28 february 2003 | 04 March 2004 | Fully Satisfied |
N/A |
| A deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 | 02 February 2004 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture DATED28 february 2003 and a facility agreement dated 28 february 2003 | 17 October 2003 | Fully Satisfied |
N/A |
| Deed of charge supplemental to a deed of debenture dated 28 february 2003 and a facility agreement dated 28 february 2003 | 02 October 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 24 July 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 28 February 2003 | Fully Satisfied |
N/A |
