PARTICULAR PROPERTIES LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewSecretary's details changed for Mr Brian Sutcliffe on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from 108 Halifax Road Rochdale Lancashire OL16 2NL to 37 Alderbank Wardle Rochdale Lancs OL12 9NH on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Brian Sutcliffe on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mr Brian Sutcliffe as a person with significant control on 2025-07-17

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27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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19/03/2519 March 2025 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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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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09/10/239 October 2023 Unaudited abridged accounts made up to 2023-06-30

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-15 with no updates

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23/03/2323 March 2023 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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29/03/2229 March 2022 Confirmation statement made on 2022-03-15 with no updates

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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15/03/2015 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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31/10/1931 October 2019 COMPANY NAME CHANGED UNCLE ALBERTS LIMITED CERTIFICATE ISSUED ON 31/10/19

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18/10/1918 October 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES SUTCLIFFE

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18/10/1918 October 2019 DIRECTOR APPOINTED MR MATTHEW LEIGH SUTCLIFFE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA SUTCLIFFE

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/07/168 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/08/128 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/08/119 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALL SUTCLIFFE / 27/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUTCLIFFE / 27/06/2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/07/0916 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/08/0819 August 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/08/0719 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/09/034 September 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/03/033 March 2003 DIRECTOR'S PARTICULARS CHANGED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 50 CLARKE STREET HAMER ROCHDALE LANCASHIRE OL16 2SY

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03/03/033 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/04/016 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/07/003 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/09/996 September 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 EXEMPTION FROM APPOINTING AUDITORS 30/08/99

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07/05/997 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/07/987 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 EXEMPTION FROM APPOINTING AUDITORS 11/07/97

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16/10/9716 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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13/11/9613 November 1996 COMPANY NAME CHANGED UNCLE ALBERTS PARTICULAR POTATO COMPANY LIMITED CERTIFICATE ISSUED ON 14/11/96

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04/07/964 July 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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