P. CASEY (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a small company made up to 2024-07-31

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21/01/2521 January 2025 Confirmation statement made on 2024-12-31 with no updates

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26/09/2426 September 2024 Registration of charge 011843950022, created on 2024-09-26

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07/05/247 May 2024 Accounts for a small company made up to 2023-07-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with no updates

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18/10/2318 October 2023 Satisfaction of charge 14 in full

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06/07/236 July 2023 Appointment of Mr Paul Byrne as a director on 2023-07-05

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06/07/236 July 2023 Appointment of Mr Jeremy Paul Warren as a director on 2023-07-05

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06/07/236 July 2023 Appointment of Mr Paul Turner as a director on 2023-07-05

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06/07/236 July 2023 Termination of appointment of Neil Pickering as a director on 2023-07-05

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21/04/2321 April 2023 Accounts for a small company made up to 2022-07-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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23/12/2223 December 2022 Termination of appointment of Christopher Shaw Griffin as a director on 2022-11-23

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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12/10/2112 October 2021 Registration of charge 011843950021, created on 2021-09-30

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12/10/2112 October 2021 Registration of charge 011843950020, created on 2021-09-30

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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06/01/216 January 2021 DIRECTOR APPOINTED MR NEIL PICKERING

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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13/04/1713 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CASEY

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01/09/151 September 2015 AUDITOR'S RESIGNATION

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26/08/1526 August 2015 SECTION 519

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/04/1416 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR HERMANN JUNGMAYR

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW GRIFFIN / 01/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 01/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CASEY / 01/01/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN WERNER JUSTIN JUNGMAYR / 01/01/2013

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW GRIFFIN / 31/12/2009

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 01/01/2007

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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14/03/0814 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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24/01/0824 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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06/04/066 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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02/03/052 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0520 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/09/9823 September 1998 NC INC ALREADY ADJUSTED 02/12/88

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10/09/9810 September 1998 NC INC ALREADY ADJUSTED 02/12/88

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/02/9411 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9221 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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12/02/9212 February 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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11/02/9111 February 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/04/8910 April 1989 ALTER MEM AND ARTS 210289

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03/04/893 April 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/02/895 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8918 January 1989 £ NC 100/10000 02/12/

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18/01/8918 January 1989 NC INC ALREADY ADJUSTED

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12/02/8812 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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18/09/7418 September 1974 CERTIFICATE OF INCORPORATION

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