PS DEVELOPMENTS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-08-01 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/08/2413 August 2024 Confirmation statement made on 2024-08-01 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with no updates

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14/07/2314 July 2023 Secretary's details changed for Stephen Fielder on 2023-07-14

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14/07/2314 July 2023 Director's details changed for Mr Stephen Michael Fielder on 2023-07-14

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06/06/236 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/09/225 September 2022 Satisfaction of charge 2 in full

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05/09/225 September 2022 Satisfaction of charge 1 in full

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05/09/225 September 2022 Satisfaction of charge 3 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/03/2129 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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04/04/194 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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25/05/1825 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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05/05/175 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/09/141 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/09/134 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/09/1212 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WYDENBACH

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25/08/1125 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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10/05/1110 May 2011 31/01/11 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELDER / 12/08/2010

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18/08/1018 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIELDER / 12/08/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/0927 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 12 HALIMOTE ROAD ALDERSHOT HAMPSHIRE GU11 1NJ

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 8 LITTLE AUSTINS ROAD FARNHAM SURREY GU9 8JR

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/08/0716 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07

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16/03/0716 March 2007 S366A DISP HOLDING AGM 05/03/07

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: SHERWOOD HOUSE, 41 QUEEN'S ROAD FARNBOROUGH HAMPSHIRE GU14 6JP

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29/09/0629 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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