Doubloon Developments Ltd

About

Registered Number: 06195779

Date of Incorporation: 02/04/2007 (18 years ago)

Company Status: Active

Registered Address: Sovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA,

Based in Basingstoke, Sovereign Housing Design & Build Ltd was registered on 02 April 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Mckenna, Claire Marie, Egan, Shane, Lynch, Valerie Ann, Crawford, Paul, Franks, Marion, Russell, Steven for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CRAWFORD, Paul	01 October 2008	15 November 2009	1
FRANKS, Marion	01 October 2008	01 October 2010	1
RUSSELL, Steven	01 October 2008	31 December 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
MCKENNA, Claire Marie	26 January 2017	-	1
EGAN, Shane	01 January 2016	31 October 2016	1
LYNCH, Valerie Ann	29 September 2009	01 January 2016	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	15 July 2020
MA - Memorandum and Articles	15 July 2020
RESOLUTIONS - N/A	01 July 2020
AD01 - Change of registered office address	30 June 2020
CS01 - N/A	13 March 2020
AP01 - Appointment of director	10 December 2019
TM01 - Termination of appointment of director	10 December 2019
AA - Annual Accounts	02 September 2019
CS01 - N/A	04 March 2019
AP01 - Appointment of director	02 January 2019
TM01 - Termination of appointment of director	27 December 2018
AP01 - Appointment of director	16 October 2018
TM01 - Termination of appointment of director	16 October 2018
AA - Annual Accounts	09 October 2018
CS01 - N/A	02 March 2018
AA - Annual Accounts	22 September 2017
RP04TM02 - N/A	25 May 2017
EH01 - N/A	12 May 2017
CS01 - N/A	03 March 2017
TM02 - Termination of appointment of secretary	22 February 2017
AP03 - Appointment of secretary	22 February 2017
AA - Annual Accounts	15 November 2016
AR01 - Annual Return	16 March 2016
TM02 - Termination of appointment of secretary	16 March 2016
AP03 - Appointment of secretary	16 March 2016
AA - Annual Accounts	04 January 2016
TM01 - Termination of appointment of director	17 March 2015
AR01 - Annual Return	12 March 2015
AP01 - Appointment of director	08 January 2015
TM01 - Termination of appointment of director	08 January 2015
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	04 March 2014
CH01 - Change of particulars for director	28 August 2013
AA - Annual Accounts	13 August 2013
AR01 - Annual Return	04 April 2013
AA - Annual Accounts	31 December 2012
AR01 - Annual Return	04 April 2012
AP01 - Appointment of director	01 March 2012
TM01 - Termination of appointment of director	29 February 2012
AA - Annual Accounts	21 November 2011
AR01 - Annual Return	05 April 2011
CH01 - Change of particulars for director	03 March 2011
AA - Annual Accounts	17 November 2010
TM01 - Termination of appointment of director	06 October 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
AR01 - Annual Return	24 May 2010
CH01 - Change of particulars for director	29 April 2010
CH03 - Change of particulars for secretary	29 April 2010
AP01 - Appointment of director	29 April 2010
TM01 - Termination of appointment of director	28 April 2010
AA - Annual Accounts	17 November 2009
TM02 - Termination of appointment of secretary	19 October 2009
AP03 - Appointment of secretary	19 October 2009
288a - Notice of appointment of directors or secretaries	06 June 2009
288b - Notice of resignation of directors or secretaries	06 June 2009
363a - Annual Return	28 April 2009
288c - Notice of change of directors or secretaries or in their particulars	27 April 2009
AA - Annual Accounts	16 January 2009
RESOLUTIONS - N/A	09 October 2008
288a - Notice of appointment of directors or secretaries	09 October 2008
288a - Notice of appointment of directors or secretaries	09 October 2008
288a - Notice of appointment of directors or secretaries	09 October 2008
363a - Annual Return	29 April 2008
287 - Change in situation or address of Registered Office	10 September 2007
225 - Change of Accounting Reference Date	10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 September 2007
288b - Notice of resignation of directors or secretaries	10 September 2007
288b - Notice of resignation of directors or secretaries	10 September 2007
288a - Notice of appointment of directors or secretaries	10 September 2007
288a - Notice of appointment of directors or secretaries	10 September 2007
CERTNM - Change of name certificate	31 August 2007
RESOLUTIONS - N/A	28 April 2007
RESOLUTIONS - N/A	28 April 2007
RESOLUTIONS - N/A	28 April 2007
NEWINC - New incorporation documents	02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog