ANTONIO & PAUL DEVELOPMENTS LIMITED

Company number 05127016 ·

Active

76 filings

Date Filing
4 Jul 2026 Amended micro company accounts made up to 2024-05-31 · 3 pages View document
1 Jul 2026 Cancellation of shares. Statement of capital on 2023-08-29 · 4 pages View document
17 Jun 2026 Resolutions · 1 page View document
17 Jun 2026 Purchase of own shares. · 4 pages View document
8 Jun 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
29 May 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 May 2025 Termination of appointment of Sharon Waters as a secretary on 2025-04-28 · 1 page View document
7 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
8 Apr 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
4 Jun 2024 Cessation of Antonio Jose Ribeiro as a person with significant control on 2023-08-29 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 May 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
11 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL CAISLEY / 01/05/2018 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
3 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM CAISLEY / 01/05/2018 View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO RIBEIRO View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 SECRETARY RESIGNED View document
27 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: C/O ANTONIO & PAUL DEVELOPMENTS PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RR View document
7 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
29 Nov 2004 SECRETARY RESIGNED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 SECRETARY RESIGNED View document
17 Aug 2004 DIRECTOR RESIGNED View document
13 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document