PNS PROPERTIES LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/2018 March 2020 APPLICATION FOR STRIKING-OFF

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11/12/1911 December 2019 COMPANY NAME CHANGED CASTLES ESTATE AGENTS (TURNPIKE LANE) LIMITED CERTIFICATE ISSUED ON 11/12/19

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS ANDREAS DEMETRIOU / 21/09/2016

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21/09/1621 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIOTIS ANDREAS DEMETRIOU / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HATCH / 21/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 13/05/12 NO CHANGES

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 13/05/11 NO CHANGES

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH

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28/05/0828 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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19/07/0419 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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