PTL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034732570016 |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034732570017 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034732570016 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE CARVELL |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 28/03/1528 March 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBY DE65 6EF |
| 28/03/1528 March 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM ASHBY HOUSE BATH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FH |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR LEE ALAN CARVELL |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAWSON |
| 17/04/1417 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 |
| 17/04/1417 April 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM D'ZIGN HOUSE 16 VICTORIA CENTRE PRIDE PARK DERBY DE1 8AN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 |
| 05/04/125 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/1011 May 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED D'ZIGN UK LTD CERTIFICATE ISSUED ON 28/07/09 |
| 07/05/097 May 2009 | INSOLVENCY:MISCELLANEOUS:- DETAILS OF THE MEMBERS OF THE CREDITORS COMMITTEE |
| 30/03/0930 March 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HIGTON |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED STEEPLE GRANGE INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 21/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 3 DAWKINS ROAD DONISTHORPE DERBYSHIRE DE12 7RN |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 96/98 SAINT PETERS STREET DERBY DERBYSHIRE DE1 1SR |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED SHOOTING STARS LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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