A PATRICK DEVELOPMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY BEVERLEY ROCKETT

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROCKETT

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 251000.00

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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16/04/1316 April 2013 SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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14/05/1214 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JAYNE ROCKETT / 07/10/2011

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/04/1021 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/03/1025 March 2010 DIRECTOR APPOINTED BEVERLEY JAYNE ROCKETT

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE ROCKETT / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHARLES BIRD / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TAYLOR / 16/11/2009

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24/09/0924 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BIRD / 28/07/2009

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR JILL PATRICK

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/04/0923 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BIRD / 20/03/2009

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04/03/094 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 13/01/2009

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30/06/0830 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, THE BARN HOUSE, ARKHOLME, CARNFORTH, LANCASHIRE, LA6 1BQ

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 SECRETARY RESIGNED

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07/08/077 August 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0416 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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