POLRUAN PROPERTY DEVELOPMENT CO LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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31/01/2531 January 2025 Second filing of Confirmation Statement dated 2024-06-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-28 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-06-28 with updates

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02/06/232 June 2023 Director's details changed for Musarrat Ashraf on 2023-06-02

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13/04/2313 April 2023 Director's details changed for Khalid Javaid Ashraf on 2023-04-13

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07/03/237 March 2023 Notification of Khalid Javaid Ashraf as a person with significant control on 2022-07-16

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07/03/237 March 2023 Change of details for Mrs Musrrat Perveen Ashraf as a person with significant control on 2022-07-16

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04/01/234 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSRRAT PERVEEN ASHRAF

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM PORTLAND HOUSE 431 CHESTER ROAD MANCHESTER M16 9HA

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21/04/1521 April 2015 SECOND FILING WITH MUD 28/06/13 FOR FORM AR01

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21/04/1521 April 2015 SECOND FILING WITH MUD 28/06/14 FOR FORM AR01

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUSARRAT ASHRAF / 01/09/2011

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28/06/1328 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2011

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2010

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/077 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/07/052 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 12 FARADAY STREET, MANCHESTER, LANCASHIRE M1 1BE

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05/07/035 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/06/0127 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/995 October 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 35 HOULDSWORTH STREET, MANCHESTER, GREATER MANCHESTER, M1 1EB

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/06/9921 June 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/07/9715 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/08/967 August 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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28/07/9628 July 1996 DIRECTOR RESIGNED

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28/07/9628 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 35 HOULDSWORTH STREET, MANCHESTER, M1 1EB

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23/07/9623 July 1996 NEW SECRETARY APPOINTED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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