CANPROP DEVON LIMITED

Company Documents

DateDescription
07/05/147 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/04/1425 April 2014 PREVEXT FROM 30/09/2013 TO 28/02/2014

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11/03/1411 March 2014 COMPANY NAME CHANGED THE PORTLEDGE ESTATE LIMITED
CERTIFICATE ISSUED ON 11/03/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/06/1321 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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10/05/1310 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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15/05/1215 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/05/1110 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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27/05/1027 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/05/0915 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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04/05/074 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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08/05/068 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT

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09/08/059 August 2005 AUDITOR'S RESIGNATION

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13/05/0513 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/09/9920 September 1999 DIRECTOR'S PARTICULARS CHANGED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9810 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ALTER MEM AND ARTS 01/04/98

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07/04/987 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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22/01/9722 January 1997 RELEASE SHARES 16/01/97

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24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9629 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 P O BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB

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07/05/967 May 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 NEW SECRETARY APPOINTED

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01/05/961 May 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 COMPANY NAME CHANGED PORTLEDGE ESTATE LIMITED CERTIFICATE ISSUED ON 01/05/96

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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