PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 11/03/2411 March 2024 | Satisfaction of charge 16 in full |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PEPPER-SMITH |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 16/10/1716 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM JENSON HOUSE UNIT B 483-1 CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS |
| 22/01/1622 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE 3 CHAPEL STREET REDRUTH CORNWALL TR15 2BY ENGLAND |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 24/10/1424 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/03/1418 March 2014 | SECTION 519 |
| 10/03/1410 March 2014 | SECTION 519 |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 22/11/1322 November 2013 | ALTER ARTICLES 12/11/2013 |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/01/1225 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1225 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ROBERT ANDREW PEPPER-SMITH |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PEPPER / 08/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PEPPER / 08/07/2010 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR IAN MARSH / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PEPPER / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PEPPER / 10/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BLANCHE PEPPER / 10/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PEPPER / 10/01/2010 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR WILLIAM ARTHUR IAN MARSH |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: TRAVELLERS REST COT ROAD ILLOGAN REDRUTH TR16 4PS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: TRAVELLERS REST COT ROAD ILLOGAN REDRUTH CORNWALL TR16 4PS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 03/02/863 February 1986 | NEW SECRETARY APPOINTED |
| 17/01/8617 January 1986 | CERTIFICATE OF INCORPORATION |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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