CERTUS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARDNER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LALLY / 01/01/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LALLY |
| 14/07/1114 July 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN LALLY / 01/01/2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM SLADE HOUSE KIRTLINGTON OXFORD OX5 3JA |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED STEPHEN LARDNER |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LALLY / 21/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
| 21/11/0921 November 2009 | Annual return made up to 21 April 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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