ANOTHER PERFECT DEVELOPMENT LIMITED
Company number 06238309 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Declaration of solvency · 5 pages | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2022-06-20 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 5 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JOAN SALISBURY / 26/11/2018 | View document |
| 26 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FREDERICK SALISBURY / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREDERICK SALISBURY / 26/11/2018 | View document |
| 13 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 2 FORGE CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5UF | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 10/02/2016 | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 14/05/2013 | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 12 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JOAN SALISBURY / 04/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREDERICK SALISBURY / 04/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD REED / 04/05/2010 | View document |
| 30 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE SILCOCK / 20/12/2008 | View document |
| 20 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |