ACTUAL DEVELOPMENTS LIMITED
Company number 05903332 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Secretary's details changed for Mr Surinder Singh Hayer on 2006-10-10 · 1 page | View document |
| 2 May 2026 | Director's details changed for Mr Surinder Singh Hayer on 2006-10-10 · 1 page | View document |
| 28 Apr 2026 | RP01CS01 · 6 pages | View document |
| 16 Apr 2026 | Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 20 Nov 2024 | Change of details for Mr Surinder Singh Hayer as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Jagjit Singh Rehill on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Secretary's details changed for Mr Surinder Singh Hayer on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Change of details for Mr Jagjit Singh Rehill as a person with significant control on 2024-11-20 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Jiri Doupnik on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Jiri Doupnik as a person with significant control on 2023-03-24 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059033320002 | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059033320001 | View document |
| 18 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIRI DOUPNIK | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SURINDER SINGH HAYER / 06/04/2016 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR JIRI DOUPNIK | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH HAYER / 09/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT SINGH REHILL / 09/11/2016 | View document |
| 17 Aug 2016 | Confirmation statement made on 2016-08-11 with updates · 6 pages | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 26 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 13 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 21 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |