P.G.R. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2023-11-01 |
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Satisfaction of charge 023274320005 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 023274320006 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Change of details for Mr Shane Charles Stewart Perkins as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Shane Charles Stewart Perkins on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Andrew Gelister on 2023-10-04 |
| 08/08/238 August 2023 | Director's details changed for Mr Andrew Gelister on 2023-08-08 |
| 04/08/234 August 2023 | Director's details changed for Mr Andrew Gelister on 2023-08-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 21/06/2121 June 2021 | Notification of Jeremy Rose as a person with significant control on 2016-04-06 |
| 16/06/2116 June 2021 | Change of details for a person with significant control |
| 16/06/2116 June 2021 | Change of details for a person with significant control |
| 15/06/2115 June 2021 | Director's details changed for Jeremy David Rose on 2021-06-15 |
| 15/06/2115 June 2021 | Director's details changed for Jeremy David Rose on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023274320006 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023274320005 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | 31/03/12 PARTIAL EXEMPTION |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CHARLES STEWART PERKINS / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ROSE / 01/03/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | ADOPT MEM AND ARTS 30/05/00 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED KEATS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 04/07/994 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/06/99 |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 23/05/9423 May 1994 | S386 DISP APP AUDS 31/03/94 |
| 23/05/9423 May 1994 | S369(4) SHT NOTICE MEET 31/03/94 |
| 23/05/9423 May 1994 | S366A DISP HOLDING AGM 31/03/94 |
| 23/05/9423 May 1994 | S80A AUTH TO ALLOT SEC 31/03/94 |
| 23/05/9423 May 1994 | S252 DISP LAYING ACC 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 500 MUZWELL HILL BROADWAY, LONDON, N10 |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | ALTER MEM AND ARTS 180189 |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | COMPANY NAME CHANGED RAPID 7292 LIMITED CERTIFICATE ISSUED ON 03/02/89 |
| 02/02/892 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/89 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: CLASSIC HSE, 174-180 OLD ST, LONDON, EC1V 9BP |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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