PUKKA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/03/2427 March 2024 | Director's details changed for William Butler Adams on 2023-03-29 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 29/03/2329 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 12 Bessemer Court Hownsgill Industrial Estate Consett Co Durham DH8 7BL on 2023-03-29 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041970810004 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTLER ADAMS / 01/12/2012 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/05/1223 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 14/04/1014 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | £ NC 1000/10000 13/12/ |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 05/11/015 November 2001 | COMPANY NAME CHANGED EVER 1543 LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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