ANOTHER PERFECT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Declaration of solvency |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2022-06-20 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/09/2016 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/11/195 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JOAN SALISBURY / 26/11/2018 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FREDERICK SALISBURY / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREDERICK SALISBURY / 26/11/2018 |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 2 FORGE CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5UF |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 10/02/2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 14/05/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JOAN SALISBURY / 04/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREDERICK SALISBURY / 04/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 04/05/2010 |
| 30/10/0930 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE SILCOCK / 20/12/2008 |
| 20/10/0820 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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