PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Registered office address changed from 5a York Road North Berwick East Lothian EH39 4LX Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/03/2115 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 12 CRAIGALLAN PARK BO'NESS EH51 9QY SCOTLAND |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 20 THE VILLAGE, ARCHERFIELD DIRLETON NORTH BERWICK EAST LOTHIAN EH39 5HT |
| 07/10/197 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/08/181 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/08/171 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/07/1529 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY M & M COMPANY SECRETARIES LIMITED |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 10 WALKER STREET EDINBURGH EH3 7LA UNITED KINGDOM |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MACPHERSON / 02/08/2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 17/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MACPHERSON / 19/10/2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/08/9523 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED IVYVIEW LIMITED CERTIFICATE ISSUED ON 21/08/95 |
| 15/08/9515 August 1995 | £ NC 1000/10000 04/08/95 |
| 15/08/9515 August 1995 | ALTER MEM AND ARTS 04/08/95 |
| 15/08/9515 August 1995 | NC INC ALREADY ADJUSTED 04/08/95 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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