CARMICHAEL PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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25/06/2525 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-09-30

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12/09/2312 September 2023 Registration of charge 015680940005, created on 2023-09-11

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 DIRECTOR APPOINTED MR JOLYON ASHLEY CARMICHAEL

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04/08/204 August 2020 DIRECTOR APPOINTED MR TRISTAN JAMES CARMICHAEL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015680940004

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015680940003

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/12/0910 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/11/0320 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/03/0326 March 2003 AMENDING 882 ISS 31/08/02

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24/03/0324 March 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND

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15/11/0215 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/01/006 January 2000 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/01/989 January 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/12/969 December 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/10/9517 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/02/9524 February 1995 DIRECTOR RESIGNED

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20/10/9420 October 1994 AUDITOR'S RESIGNATION

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20/10/9420 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/12/9312 December 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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15/02/9315 February 1993 RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/06/9212 June 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991 NC INC ALREADY ADJUSTED 11/09/91

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22/11/9122 November 1991 £ NC 5000/1000000 11/09/91

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19/07/9119 July 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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29/06/9129 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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01/08/901 August 1990 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: STONE LODGE WITHYBED LANE INKBERROW WORCESTERSHIRE WR7 4JJ

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31/05/8931 May 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/89

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31/05/8931 May 1989 COMPANY NAME CHANGED SPECIALISED SECURITY SYSTEMS LIM ITED CERTIFICATE ISSUED ON 01/06/89

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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05/02/885 February 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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25/11/8625 November 1986 RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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15/06/8115 June 1981 CERTIFICATE OF INCORPORATION

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