P.K. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Bernadette Teresa Le Mare as a director on 2025-06-23 |
| 19/06/2519 June 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/07/2017 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 08/10/198 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | SECOND FILING OF AP01 FOR LORRAINE LE MARE |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/07/1826 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 02/08/172 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS LORRAINE LE MARE |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/01/1530 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/09/132 September 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:30/08/2013 |
| 02/09/132 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/132 September 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/09/132 September 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/01/112 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: SHANGRI LA HOTLEY BOTTOM LANE PRESTWOOD BUCKINGHAMSHIRE HP16 9PL |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: C/O RONALD S NELSON & PARTNERS 23 BELMONT CIRCLE KENTON LANE HARROW MIDDLESEX HA3 8RE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: C/O CHANTREY WOOD KING GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LA |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | AUDITOR'S RESIGNATION |
| 17/06/8717 June 1987 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 19/12/6819 December 1968 | MEMORANDUM OF ASSOCIATION |
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