PASS PROPERTIES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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21/10/2021 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / HOWARD STEPHEN PASS / 22/05/2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 43 MARKET SREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN PASS / 14/12/2015

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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03/08/153 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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23/01/1523 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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23/01/1423 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY CELESTE PASS

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13/12/1213 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN PASS / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 DIRECTOR'S PARTICULARS CHANGED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/12/9521 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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13/12/9313 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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