ANTONIO & PAUL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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07/05/257 May 2025 Termination of appointment of Sharon Waters as a secretary on 2025-04-28

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08/04/258 April 2025 Micro company accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-30 with updates

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04/06/244 June 2024 Cessation of Antonio Jose Ribeiro as a person with significant control on 2023-08-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-05-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM CAISLEY / 01/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL CAISLEY / 01/05/2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO RIBEIRO

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: C/O ANTONIO & PAUL DEVELOPMENTS PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RR

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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