PERVADE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/05/2420 May 2024 | Change of details for Mr John Iestyn Davies as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr John Iestyn Davies on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Jonathan Mark Davies on 2024-05-20 |
| 20/05/2420 May 2024 | Registered office address changed from Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 2024-05-20 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Jonathan Davies on 2023-09-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 10/11/2110 November 2021 | Director's details changed for Jonathan Davies on 2021-01-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/10/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/07/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/12/2014 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR JOHN IESTYN DAVIES |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS COLLINS |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED JONATHAN DAVIES |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O NUMBER CRUNCHERS 11 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL ENGLAND |
| 13/12/1113 December 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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