PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED
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Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 3 POINT EAST PARK PLAZA HEATH HAYES CANNOCK STAFFS WS12 2DA |
17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET |
25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010588730026 |
24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ANGLESEY LODGE, ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
30/07/1230 July 2012 | DIRECTOR APPOINTED MR CHARLES LOWTHER TIPPET |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD |
25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
15/08/1115 August 2011 | INCREASE AUTH SHARE CAP. CAPITALISATION. 17/12/2010 |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL |
11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 19/01/2010 |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/02/0920 February 2009 | DIRECTOR RESIGNED SARA PRITCHARD |
05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/03/085 March 2008 | DIRECTOR RESIGNED ANDREW PRICE |
08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/06/069 June 2006 | S-DIV 26/05/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/04 |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/03/9417 March 1994 | DIRECTOR RESIGNED |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 61, MARKET PLACE, CANNOCK, STAFFS WS11 1BP |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | � NC 100/1000 21/12/89 |
09/01/909 January 1990 | CAPITALISED 21/12/89 |
17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/11/881 November 1988 | COMPANY NAME CHANGED CHAPAX PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/11/88 |
19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/07/8717 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/02/8716 February 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/02/875 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/10/8625 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8420 November 1984 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/7917 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
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