PROMENADE DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 25/05/2425 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK DYER |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | SAIL ADDRESS CHANGED FROM: C/O ROSEMARY CONLON 203 OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR KARL SAMUEL OWEN OYSTON |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED KARL OYSTON |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ALLITT |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY CONLOWN |
| 29/08/0829 August 2008 | SECRETARY APPOINTED ROD DYER |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED PROMENADE SEARCHES LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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