PRIVETT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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17/10/2317 October 2023 Micro company accounts 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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18/03/2318 March 2023 Confirmation statement made on 2023-03-18 with updates

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23/11/2223 November 2022 Micro company accounts 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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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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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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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022680990003

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/06/1616 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/04/1513 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1513 April 2015 SUB-DIVISION 05/03/15

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 COMPANY NAME CHANGED SONICHURST LIMITED CERTIFICATE ISSUED ON 15/07/14

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14/07/1414 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 100

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEDLAKE / 20/06/2014

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20/06/1420 June 2014 CHANGE PERSON AS DIRECTOR

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16/06/1416 June 2014 SAIL ADDRESS CREATED

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM

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23/05/1423 May 2014 DIRECTOR APPOINTED MR JOHN DAVID WEDLAKE

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD NOYCE

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AT

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24/06/0924 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3TL

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR RESIGNED

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LIME COTTAGE, 8 COXWELL ROAD, FARINGDON, OXON SN7 7EZ

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/07/9920 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/07/9724 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/06/9512 June 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/06/9229 June 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 EXEMPTION FROM APPOINTING AUDITORS 18/01/92

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04/02/924 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/02/923 February 1992 EXEMPTION FROM APPOINTING AUDITORS 18/01/92

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01/08/911 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/07/911 July 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/03/9029 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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13/07/8813 July 1988 REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF

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13/07/8813 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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