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P. N. W. Properties Limited

Documents

Total Documents170
Total Pages1,005

Filing History

7 February 2024Unaudited abridged accounts made up to 30 June 2023
14 January 2024Confirmation statement made on 31 December 2023 with no updates
6 February 2023Confirmation statement made on 31 December 2022 with no updates
29 December 2022Unaudited abridged accounts made up to 30 June 2022
15 March 2022Unaudited abridged accounts made up to 30 June 2021
12 January 2022Confirmation statement made on 31 December 2021 with no updates
30 June 2021Unaudited abridged accounts made up to 30 June 2020
21 January 2021Confirmation statement made on 31 December 2020 with no updates
10 January 2020Confirmation statement made on 31 December 2019 with no updates
17 December 2019Total exemption full accounts made up to 30 June 2019
26 March 2019Total exemption full accounts made up to 30 June 2018
6 February 2019Confirmation statement made on 31 December 2018 with no updates
19 January 2018Confirmation statement made on 31 December 2017 with updates
29 December 2017Total exemption full accounts made up to 30 June 2017
29 December 2017Total exemption full accounts made up to 30 June 2017
14 February 2017Confirmation statement made on 31 December 2016 with updates
14 February 2017Confirmation statement made on 31 December 2016 with updates
12 January 2017Total exemption small company accounts made up to 30 June 2016
12 January 2017Total exemption small company accounts made up to 30 June 2016
29 December 2016Appointment of Christopher Patrick Williamson as a director on 7 December 2016
29 December 2016Appointment of Nicholas James Williamson as a director on 7 December 2016
29 December 2016Appointment of Nicholas James Williamson as a director on 7 December 2016
29 December 2016Appointment of Christopher Patrick Williamson as a director on 7 December 2016
19 April 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 37,500
19 April 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 37,500
3 March 2016Total exemption small company accounts made up to 30 June 2015
3 March 2016Total exemption small company accounts made up to 30 June 2015
14 January 2015Total exemption small company accounts made up to 30 June 2014
14 January 2015Total exemption small company accounts made up to 30 June 2014
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 37,500
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 37,500
28 February 2014Total exemption small company accounts made up to 30 June 2013
28 February 2014Total exemption small company accounts made up to 30 June 2013
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 37,500
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 37,500
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
22 January 2013Total exemption small company accounts made up to 30 June 2012
22 January 2013Total exemption small company accounts made up to 30 June 2012
13 March 2012Total exemption full accounts made up to 30 June 2011
13 March 2012Total exemption full accounts made up to 30 June 2011
21 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
21 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
29 March 2011Total exemption full accounts made up to 30 June 2010
29 March 2011Total exemption full accounts made up to 30 June 2010
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 March 2010Total exemption full accounts made up to 30 June 2009
26 March 2010Total exemption full accounts made up to 30 June 2009
2 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
16 September 2009Registered office changed on 16/09/2009 from london house 243-253 lower mortlake road richmond surrey TW9 2LL
16 September 2009Registered office changed on 16/09/2009 from london house 243-253 lower mortlake road richmond surrey TW9 2LL
16 January 2009Return made up to 31/12/08; full list of members
16 January 2009Return made up to 31/12/08; full list of members
27 November 2008Total exemption full accounts made up to 30 June 2008
27 November 2008Total exemption full accounts made up to 30 June 2008
15 May 2008Return made up to 31/12/07; full list of members
15 May 2008Return made up to 31/12/07; full list of members
5 September 2007Total exemption small company accounts made up to 30 June 2007
5 September 2007Total exemption small company accounts made up to 30 June 2007
6 August 2007Total exemption small company accounts made up to 30 June 2006
6 August 2007Total exemption small company accounts made up to 30 June 2006
23 January 2007Return made up to 31/12/06; full list of members
23 January 2007Return made up to 31/12/06; full list of members
8 May 2006Total exemption small company accounts made up to 30 June 2005
8 May 2006Total exemption small company accounts made up to 30 June 2005
31 January 2006Return made up to 31/12/05; full list of members
31 January 2006Return made up to 31/12/05; full list of members
18 August 2005Registered office changed on 18/08/05 from: 6 north road richmond surrey TW9 4HA
18 August 2005Registered office changed on 18/08/05 from: 6 north road richmond surrey TW9 4HA
17 June 2005Total exemption small company accounts made up to 30 June 2004
17 June 2005Total exemption small company accounts made up to 30 June 2004
2 March 2005Return made up to 31/12/04; full list of members
2 March 2005Return made up to 31/12/04; full list of members
5 November 2004Particulars of mortgage/charge
5 November 2004Particulars of mortgage/charge
5 November 2004Particulars of mortgage/charge
5 November 2004Particulars of mortgage/charge
22 October 2004Accounting reference date extended from 31/12/03 to 30/06/04
22 October 2004Accounting reference date extended from 31/12/03 to 30/06/04
2 July 2004Return made up to 31/12/03; full list of members; amend
2 July 2004Return made up to 31/12/03; full list of members; amend
17 February 2004Return made up to 31/12/03; full list of members
17 February 2004Return made up to 31/12/03; full list of members
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
30 December 2002Return made up to 31/12/02; full list of members
30 December 2002Return made up to 31/12/02; full list of members
10 October 2002Total exemption small company accounts made up to 31 December 2001
10 October 2002Total exemption small company accounts made up to 31 December 2001
11 February 2002Return made up to 31/12/01; full list of members
11 February 2002Return made up to 31/12/01; full list of members
8 February 2002Particulars of mortgage/charge
8 February 2002Particulars of mortgage/charge
6 February 2002Particulars of mortgage/charge
6 February 2002Particulars of mortgage/charge
23 October 2001Total exemption full accounts made up to 31 December 2000
23 October 2001Total exemption full accounts made up to 31 December 2000
11 October 2001Particulars of mortgage/charge
11 October 2001Particulars of mortgage/charge
11 October 2001Particulars of mortgage/charge
11 October 2001Particulars of mortgage/charge
25 September 2001Particulars of mortgage/charge
25 September 2001Particulars of mortgage/charge
25 September 2001Particulars of mortgage/charge
25 September 2001Particulars of mortgage/charge
5 September 2001Particulars of mortgage/charge
5 September 2001Particulars of mortgage/charge
5 September 2001Particulars of mortgage/charge
5 September 2001Particulars of mortgage/charge
4 July 2001Particulars of mortgage/charge
4 July 2001Particulars of mortgage/charge
1 June 2001New director appointed
1 June 2001New director appointed
20 April 2001Particulars of mortgage/charge
20 April 2001Particulars of mortgage/charge
12 March 2001Return made up to 31/12/00; full list of members
12 March 2001Return made up to 31/12/00; full list of members
15 December 2000Particulars of mortgage/charge
15 December 2000Particulars of mortgage/charge
6 September 2000Particulars of mortgage/charge
6 September 2000Particulars of mortgage/charge
2 September 2000Particulars of mortgage/charge
2 September 2000Particulars of mortgage/charge
1 September 2000Particulars of mortgage/charge
1 September 2000Particulars of mortgage/charge
21 August 2000Full accounts made up to 31 December 1999
21 August 2000Full accounts made up to 31 December 1999
13 July 2000Particulars of mortgage/charge
13 July 2000Particulars of mortgage/charge
2 June 2000Particulars of mortgage/charge
2 June 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
1 February 2000Return made up to 31/12/99; full list of members
1 February 2000Return made up to 31/12/99; full list of members
21 August 1999Particulars of mortgage/charge
21 August 1999Particulars of mortgage/charge
21 August 1999Particulars of mortgage/charge
21 August 1999Particulars of mortgage/charge
21 August 1999Particulars of mortgage/charge
21 August 1999Particulars of mortgage/charge
12 May 1999Full accounts made up to 31 December 1998
12 May 1999Full accounts made up to 31 December 1998
1 February 1999Return made up to 31/12/98; full list of members
1 February 1999Return made up to 31/12/98; full list of members
11 January 1999Particulars of mortgage/charge
11 January 1999Particulars of mortgage/charge
27 July 1998Full accounts made up to 31 December 1997
27 July 1998Full accounts made up to 31 December 1997
27 January 1998Return made up to 31/12/97; full list of members
27 January 1998Return made up to 31/12/97; full list of members
15 October 1997Full accounts made up to 31 December 1996
15 October 1997Full accounts made up to 31 December 1996
21 January 1997Return made up to 31/12/96; full list of members
21 January 1997Return made up to 31/12/96; full list of members
25 October 1996Full accounts made up to 31 December 1995
25 October 1996Full accounts made up to 31 December 1995
16 January 1996Return made up to 31/12/95; no change of members
16 January 1996Return made up to 31/12/95; no change of members
26 September 1995Accounts for a small company made up to 31 December 1994
26 September 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
24 September 1985Company name changed\certificate issued on 24/09/85
24 September 1985Company name changed\certificate issued on 24/09/85
12 June 1985Certificate of incorporation
12 June 1985Certificate of incorporation
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