PRAGMATIC PROPERTIES LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-02-24 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037192250003

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037192250004

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/03/1722 March 2017 PREVSHO FROM 29/03/2016 TO 28/03/2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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25/12/1625 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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25/02/1425 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/02/1327 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 EXEMPTION FROM APPOINTING AUDITORS 24/10/00

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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11/08/0011 August 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 SECRETARY RESIGNED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 ADOPT MEM AND ARTS 22/02/99

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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