PAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 131 HERMITAGE ROAD HALE ALTRINCHAM CHESHIRE WA15 8BP |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY WHITEHOUSE / 21/06/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WHITEHOUSE / 21/06/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 32 MOORFIELD TURTON BOLTON BL7 0DH |
| 20/01/1220 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WHITEHOUSE / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITEHOUSE / 17/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: G OFFICE CHANGED 24/09/03 16 MOORFIELD TURTON BOLTON BL7 0DH |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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