PONTYPRIDD REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/168 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 12/06/1512 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 07/07/147 July 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 25-28 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AN |
| 31/01/1331 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SKINNER / 19/01/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MR ADAM SKINNER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHALLIS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN CHALLIS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SKINNER / 16/07/2008 |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED BURLEIGH ESTATES (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | REMOVE AUDITOR 03/07/06 |
| 18/07/0618 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED BURLEIGH ESTATES (SOUTH WEST) LI MITED CERTIFICATE ISSUED ON 15/11/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 15 BROOKS MEWS LONDON W1K 4DS |
| 05/02/045 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED HOUSEPROFIT LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company