P&O DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 06/11/206 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH |
| 10/10/1710 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUAT ONG |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 21/10/1021 October 2010 | SECRETARY APPOINTED CYNTHIA MARY COOMBE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON |
| 07/10/107 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED GARY BROOKS |
| 26/10/0926 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 14/07/0814 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 220-222 TOTTENHAM COURT ROAD LONDON W1P 0HH |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 06/07/886 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED TOWN & CITY PROPERTIES (DEVELOPM ENT) LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 24/03/85 |
| 29/07/8629 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8219 May 1982 | MEMORANDUM OF ASSOCIATION |
| 15/05/7515 May 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/6128 August 1961 | PURCHASE OF SHARES |
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