PASSAP PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with updates |
| 05/09/255 September 2025 New | Registered office address changed from 32 De Montfort Street Leicester LE1 7GD to 167 Stafford Street Walsall West Midlands WS2 8EA on 2025-09-05 |
| 21/04/2521 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/04/254 April 2025 | Registration of charge 047637410004, created on 2025-03-31 |
| 04/04/254 April 2025 | Registration of charge 047637410002, created on 2025-03-31 |
| 04/04/254 April 2025 | Registration of charge 047637410003, created on 2025-03-31 |
| 04/04/254 April 2025 | Registration of charge 047637410005, created on 2025-03-31 |
| 17/02/2517 February 2025 | Appointment of Mrs Simpy Passap as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Director's details changed |
| 23/09/2423 September 2024 | Termination of appointment of Shiv Kumar Passap as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MRS AMRITA KUMARI TERRY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJ PASSAP |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMAISH PASSAP |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY RAMAISH PASSAP |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY KUMAR PASSAP / 08/01/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR AJAY KUMAR PASSAP |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SHIV KUMAR PASSAP |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/06/1420 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED GILL TRAVELS LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 14/11/1314 November 2013 | SOLVENCY STATEMENT DATED 28/10/13 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 25/10/2013 |
| 14/11/1314 November 2013 | REDUCE ISSUED CAPITAL 25/10/2013 |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1317 September 2013 | DISS40 (DISS40(SOAD)) |
| 16/09/1316 September 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/09/1212 September 2012 | 11/06/12 NO CHANGES |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 167 STAFFORD STREET WALSALL WEST MIDLANDS WS2 8EA |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/07/1130 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 16/04/1116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 289 HIGH STREET SMETHWICK WARLEY WEST MIDLANDS B66 3NJ |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 01/08/03 |
| 22/10/0322 October 2003 | £ NC 1000/30000 01/08/03 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 4 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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