PATTEN PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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05/06/255 June 2025 Micro company accounts made up to 2024-07-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27

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09/08/239 August 2023 Director's details changed for Mrs Alexandra Clare Patten on 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-07-31

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24/04/2324 April 2023 Previous accounting period shortened from 2022-07-29 to 2022-07-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/03/1623 March 2016 DIRECTOR APPOINTED MRS ALEXANDRA CLARE PATTEN

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN PATTEN

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14/10/1514 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/10/1417 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/10/1328 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATTEN / 06/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLIFFORD PATTEN / 06/10/2012

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19/10/1219 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/10/1120 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/10/0920 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFFORD PATTEN / 20/10/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/10/0813 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/10/0724 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 COMPANY NAME CHANGED WREXHAM RETAIL PARK (PLAS COCH) LIMITED CERTIFICATE ISSUED ON 28/03/07

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/10/0631 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/10/0415 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/10/0324 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/10/0218 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/11/013 November 2001 RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/10/0026 October 2000 RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/11/9925 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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27/10/9827 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/10/9726 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/11/9613 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 RE CLASSIFICATION 25/07/96

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06/08/966 August 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9616 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: THE COACH HOUSE MILL BANK LYMM CHESHIRE WA13 9DG

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17/10/9517 October 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9424 October 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 ALTER MEM AND ARTS 27/07/94

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10/02/9410 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/01/9421 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9421 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 CONVE 23/12/93

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18/01/9418 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: P.O. BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS. LS1 1HQ.

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17/01/9417 January 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93

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17/01/9417 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9323 December 1993 COMPANY NAME CHANGED SOVCO 543 LIMITED CERTIFICATE ISSUED ON 23/12/93

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06/10/936 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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