CRITERION PROPERTY DEVELOPMENTS LIMITED

Company number 04337640 ·

Dissolved

96 filings

Date Filing
15 Apr 2025 Voluntary strike-off action has been suspended View document
15 Apr 2025 Voluntary strike-off action has been suspended · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Feb 2025 Application to strike the company off the register · 1 page View document
24 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 5 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 5 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 5 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 View document
12 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/11/2018 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Apr 2016 PREVSHO FROM 31/12/2015 TO 31/07/2015 View document
4 Feb 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY CREIGHTON BOYD View document
18 Feb 2013 SECOND FILING WITH MUD 11/12/12 FOR FORM AR01 View document
21 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
12 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/12/2011 View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER GREENE View document
13 May 2010 SECRETARY APPOINTED DIANA HEFFRON View document
25 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Dec 2007 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
17 Mar 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
26 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
1 Jul 2003 STRIKE-OFF ACTION DISCONTINUED View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
17 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
27 May 2003 FIRST GAZETTE View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document