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Property Developments Limited

Documents

Total Documents223
Total Pages1,331

Filing History

10 January 2024Registration of charge 015367330053, created on 5 January 2024
26 October 2023Director's details changed for Mr David Johnathan Grant on 25 October 2023
13 October 2023Registration of charge 015367330052, created on 13 October 2023
11 October 2023Satisfaction of charge 18 in full
11 October 2023Registration of charge 015367330051, created on 6 October 2023
2 October 2023Registration of charge 015367330050, created on 29 September 2023
21 September 2023Satisfaction of charge 015367330029 in full
23 June 2023Confirmation statement made on 17 June 2023 with no updates
19 April 2023Total exemption full accounts made up to 31 December 2022
7 March 2023Registration of charge 015367330049, created on 6 March 2023
3 March 2023Registration of charge 015367330048, created on 3 March 2023
17 January 2023Registration of charge 015367330047, created on 17 January 2023
13 January 2023Registration of charge 015367330046, created on 12 January 2023
5 January 2023Satisfaction of charge 015367330038 in full
21 June 2022Confirmation statement made on 17 June 2022 with no updates
7 April 2022Total exemption full accounts made up to 31 December 2021
17 February 2022Appointment of Ms Katherine Elizabeth Grant as a director on 7 February 2022
30 November 2021Registration of charge 015367330045, created on 30 November 2021
22 June 2021Confirmation statement made on 17 June 2021 with no updates
17 May 2021Total exemption full accounts made up to 31 December 2020
15 April 2021Registration of charge 015367330044, created on 9 April 2021
23 December 2020Total exemption full accounts made up to 31 December 2019
18 August 2020Registration of charge 015367330043, created on 13 August 2020
18 August 2020Satisfaction of charge 015367330039 in full
18 August 2020Satisfaction of charge 015367330037 in full
18 August 2020Registration of charge 015367330042, created on 13 August 2020
17 June 2020Confirmation statement made on 17 June 2020 with no updates
28 January 2020Registration of charge 015367330041, created on 27 January 2020
28 January 2020Registration of charge 015367330040, created on 27 January 2020
16 January 2020All of the property or undertaking no longer forms part of charge 015367330020
16 January 2020All of the property or undertaking no longer forms part of charge 18
16 January 2020All of the property or undertaking has been released from charge 015367330029
16 January 2020All of the property or undertaking has been released from charge 015367330030
15 October 2019Registration of charge 015367330039, created on 8 October 2019
14 October 2019Registration of charge 015367330038, created on 8 October 2019
3 October 2019Termination of appointment of Adam Graham Lawrence as a director on 2 October 2019
30 September 2019Total exemption full accounts made up to 31 December 2018
3 September 2019Registration of charge 015367330037, created on 15 August 2019
19 July 2019Confirmation statement made on 17 June 2019 with no updates
10 May 2019Registration of charge 015367330034, created on 10 May 2019
10 May 2019Registration of charge 015367330035, created on 10 May 2019
10 May 2019Registration of charge 015367330036, created on 10 May 2019
13 March 2019Registration of charge 015367330033, created on 13 March 2019
26 September 2018Total exemption full accounts made up to 31 December 2017
2 August 2018Registration of charge 015367330032, created on 23 July 2018
2 August 2018Confirmation statement made on 17 June 2018 with no updates
2 August 2018Registration of charge 015367330031, created on 23 July 2018
28 March 2018Registration of charge 015367330030, created on 28 March 2018
6 November 2017Registration of charge 015367330029, created on 27 October 2017
6 November 2017Registration of charge 015367330029, created on 27 October 2017
21 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Total exemption full accounts made up to 31 December 2016
21 June 2017Confirmation statement made on 17 June 2017 with updates
21 June 2017Confirmation statement made on 17 June 2017 with updates
6 April 2017Appointment of Mr Adam Graham Lawrence as a director on 6 April 2017
6 April 2017Appointment of Mr David Johnathan Grant as a director on 6 April 2017
6 April 2017Appointment of Mr Adam Graham Lawrence as a director on 6 April 2017
6 April 2017Appointment of Mr David Johnathan Grant as a director on 6 April 2017
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
19 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 20,000
19 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 20,000
2 September 2015Total exemption small company accounts made up to 31 December 2014
2 September 2015Total exemption small company accounts made up to 31 December 2014
7 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
7 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
14 May 2015Registration of charge 015367330028, created on 8 May 2015
14 May 2015Registration of charge 015367330028, created on 8 May 2015
14 May 2015Registration of charge 015367330028, created on 8 May 2015
30 August 2014
30 August 2014
25 July 2014Registration of charge 015367330026, created on 11 July 2014
25 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20,000
25 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20,000
25 July 2014Registration of charge 015367330026, created on 11 July 2014
16 June 2014Total exemption small company accounts made up to 31 December 2013
16 June 2014Total exemption small company accounts made up to 31 December 2013
9 May 2014Registration of charge 015367330025
9 May 2014Registration of charge 015367330025
1 March 2014Registration of charge 015367330024
1 March 2014Registration of charge 015367330024
11 October 2013Registration of charge 015367330022
11 October 2013Registration of charge 015367330021
11 October 2013Registration of charge 015367330020
11 October 2013Registration of charge 015367330019
11 October 2013Registration of charge 015367330019
11 October 2013Registration of charge 015367330023
11 October 2013Registration of charge 015367330021
11 October 2013Registration of charge 015367330020
11 October 2013Registration of charge 015367330023
11 October 2013Registration of charge 015367330022
11 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 January 2013Particulars of a mortgage or charge / charge no: 13
23 January 2013Particulars of a mortgage or charge / charge no: 15
23 January 2013Particulars of a mortgage or charge / charge no: 15
23 January 2013Particulars of a mortgage or charge / charge no: 17
23 January 2013Particulars of a mortgage or charge / charge no: 16
23 January 2013Particulars of a mortgage or charge / charge no: 14
23 January 2013Particulars of a mortgage or charge / charge no: 17
23 January 2013Particulars of a mortgage or charge / charge no: 18
23 January 2013Particulars of a mortgage or charge / charge no: 18
23 January 2013Particulars of a mortgage or charge / charge no: 16
23 January 2013Particulars of a mortgage or charge / charge no: 14
23 January 2013Particulars of a mortgage or charge / charge no: 13
20 December 2012Particulars of a mortgage or charge / charge no: 12
20 December 2012Particulars of a mortgage or charge / charge no: 12
12 September 2012Total exemption small company accounts made up to 31 December 2011
12 September 2012Total exemption small company accounts made up to 31 December 2011
17 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
17 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
21 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
21 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
17 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
8 September 2010Total exemption small company accounts made up to 31 December 2009
8 September 2010Total exemption small company accounts made up to 31 December 2009
9 November 2009Director's details changed for Mr Robert Grant on 6 November 2009
9 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr Robert Grant on 6 November 2009
9 November 2009Director's details changed for Mr Robert Grant on 6 November 2009
9 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
2 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Total exemption small company accounts made up to 31 December 2008
6 November 2008Return made up to 20/10/08; full list of members
6 November 2008Return made up to 20/10/08; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
23 November 2007Return made up to 20/10/07; full list of members
23 November 2007Return made up to 20/10/07; full list of members
26 September 2007Total exemption small company accounts made up to 31 December 2006
26 September 2007Total exemption small company accounts made up to 31 December 2006
22 December 2006Particulars of mortgage/charge
22 December 2006Particulars of mortgage/charge
10 November 2006Return made up to 20/10/06; full list of members
10 November 2006Return made up to 20/10/06; full list of members
2 November 2006Total exemption small company accounts made up to 31 December 2005
2 November 2006Total exemption small company accounts made up to 31 December 2005
14 October 2006Particulars of mortgage/charge
14 October 2006Particulars of mortgage/charge
14 November 2005Return made up to 20/10/05; full list of members
14 November 2005Return made up to 20/10/05; full list of members
25 October 2005Total exemption small company accounts made up to 31 December 2004
25 October 2005Total exemption small company accounts made up to 31 December 2004
23 October 2004Particulars of mortgage/charge
23 October 2004Particulars of mortgage/charge
22 October 2004Total exemption small company accounts made up to 31 December 2003
22 October 2004Total exemption small company accounts made up to 31 December 2003
13 October 2004Return made up to 20/10/04; full list of members
13 October 2004Return made up to 20/10/04; full list of members
9 September 2004Particulars of mortgage/charge
9 September 2004Particulars of mortgage/charge
18 November 2003Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 November 2003Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2003Total exemption small company accounts made up to 31 December 2002
27 October 2003Total exemption small company accounts made up to 31 December 2002
26 July 2003Particulars of mortgage/charge
26 July 2003Particulars of mortgage/charge
27 October 2002Total exemption small company accounts made up to 31 December 2001
27 October 2002Total exemption small company accounts made up to 31 December 2001
21 October 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 October 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 December 2001Return made up to 20/10/01; full list of members
3 December 2001Return made up to 20/10/01; full list of members
29 October 2001Total exemption small company accounts made up to 31 December 2000
29 October 2001Total exemption small company accounts made up to 31 December 2000
14 November 2000Return made up to 20/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 November 2000Return made up to 20/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 October 2000Accounts for a small company made up to 31 December 1999
24 October 2000Accounts for a small company made up to 31 December 1999
30 November 1999Amended accounts made up to 31 December 1998
30 November 1999Amended accounts made up to 31 December 1998
24 November 1999Return made up to 20/10/99; full list of members
24 November 1999Return made up to 20/10/99; full list of members
2 November 1999Accounts for a small company made up to 31 December 1998
2 November 1999Accounts for a small company made up to 31 December 1998
3 February 1999Return made up to 20/10/98; full list of members
3 February 1999Return made up to 20/10/98; full list of members
2 November 1998Accounts for a small company made up to 31 December 1997
2 November 1998Accounts for a small company made up to 31 December 1997
13 November 1997Return made up to 20/10/97; no change of members
13 November 1997Return made up to 20/10/97; no change of members
4 November 1997Accounts for a small company made up to 31 December 1996
4 November 1997Accounts for a small company made up to 31 December 1996
21 November 1996Return made up to 20/10/96; no change of members
21 November 1996Return made up to 20/10/96; no change of members
27 October 1996Accounts for a small company made up to 31 December 1995
27 October 1996Accounts for a small company made up to 31 December 1995
2 November 1995Accounts for a small company made up to 31 December 1994
2 November 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
8 April 1988Company name changed\certificate issued on 08/04/88
8 April 1988Company name changed\certificate issued on 08/04/88
31 December 1980Incorporation
31 December 1980Incorporation
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60 years old Duncan Robert Perritt
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