PUGH DAVIES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Appointment of Mr Jack Ward as a secretary on 2024-01-27 |
| 29/01/2429 January 2024 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 2024-01-29 |
| 26/01/2426 January 2024 | Termination of appointment of Ian Peter Stoner as a secretary on 2024-01-26 |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 19/10/2319 October 2023 | Satisfaction of charge 010513800012 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Appointment of Mr Michael Alexander Joseph as a director on 2023-02-01 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010513800012 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/07/1230 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER STONER / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JOSEPH / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FIRST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QD |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 29 DALE ST MANCHESTER M1 1EY |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 19/01/98 TO 30/04/98 |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 19/01/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 19/01/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 19/01/90 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 19/01/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 19/01/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 19/01/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 19/01/86 |
| 25/04/7225 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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