P. N. W. PROPERTIES LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2024-12-31 with no updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Unaudited abridged accounts made up to 2023-06-30

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14/01/2414 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with no updates

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/02/131 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1213 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/01/1221 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/03/1026 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 30/06/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 6 NORTH ROAD RICHMOND SURREY TW9 4HA

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/03/052 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND

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17/02/0417 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0111 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0112 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/01/9911 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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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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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/04/947 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/04/9122 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/06/897 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/06/8813 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/03/874 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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19/02/8719 February 1987 REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 207 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EW

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24/09/8524 September 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/85

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12/06/8512 June 1985 CERTIFICATE OF INCORPORATION

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