PFPL DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Tatiana Hagan as a director on 2024-04-01 |
| 05/04/245 April 2024 | Appointment of Belinda Mary Steward as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Paul Nourse as a director on 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Termination of appointment of Carolyn Ann D'costa as a director on 2023-10-31 |
| 01/09/231 September 2023 | Appointment of Mr Paul Nourse as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Termination of appointment of Oliver Andrew Lee as a director on 2023-08-11 |
| 04/07/234 July 2023 | Termination of appointment of Christopher Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Christopher Martin on 2021-12-01 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Daniel Matthew Walker on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Paul Louis Mcpartlan on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Carolyn Ann D'costa on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Places for People Leisure Management Ltd. as a person with significant control on 2021-12-01 |
| 04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 17/12/1417 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DODD |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR |
| 01/04/141 April 2014 | COMPANY NAME CHANGED DCL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 13/04/1213 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 15/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED SHELFCO (NO.2629) LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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