PM & SONS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060460720002 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060460720001 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIAN BEATY / 11/01/2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANET O'NEILL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY WALKER |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEATY / 09/01/2016 |
| 12/02/1612 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WALKER / 09/01/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATY / 09/01/2016 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET O'NEILL / 09/01/2016 |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/02/1520 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O C/O EDWARDS VEEDER (UK) LLP PO BOX BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEATY / 02/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 25/01/1325 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/03/112 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 03/03/103 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEATY / 08/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATY / 08/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WALKER / 08/01/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MARK BEATY |
| 17/03/0917 March 2009 | ALTER ARTICLES 04/03/2009 |
| 17/03/0917 March 2009 | ARTICLES OF ASSOCIATION |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | COMPANY NAME CHANGED YORKHILL LTD CERTIFICATE ISSUED ON 06/02/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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