PREMIER PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/10/2414 October 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2415 April 2024 | Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-04-15 |
| 04/12/234 December 2023 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Declaration of solvency |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Registered office address changed from Odd Cott Front Lane Lower Blunsdon Swindon Wiltshire SN26 7BJ to 38-42 Newport Street Swindon SN1 3DR on 2023-12-04 |
| 15/11/2315 November 2023 | Secretary's details changed for Malcolm Ian Ball on 2023-11-10 |
| 15/11/2315 November 2023 | Director's details changed for Mr Malcolm Ian Ball on 2023-11-10 |
| 15/11/2315 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Change of details for Mr Malcolm Ian Ball as a person with significant control on 2023-11-10 |
| 14/11/2314 November 2023 | Satisfaction of charge 057733740003 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 057733740004 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 2 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/12/2210 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057733740004 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057733740003 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAN BALL / 01/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN BALL / 01/01/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 23/08/1323 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAN BALL / 01/10/2012 |
| 23/08/1323 August 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN BALL / 01/10/2012 |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 25 HOLFORD CRESCENT KEMPSFORD GLOUCESTERSHIRE GL7 4EP |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/04/1225 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/06/1122 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1115 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN BALL / 07/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDON ADAMS / 07/04/2010 |
| 01/07/101 July 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED DISCERNING DEVELOPMENTS LTD CERTIFICATE ISSUED ON 28/04/06 |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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