PEMBROKE PROPERTY DEVELOPMENT LTD.
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/02/1412 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/02/1319 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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