J.M. PURCELL DEVELOPMENTS LIMITED

Company number 05102650 ·

Dissolved

69 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
5 Aug 2014 05/08/14 STATEMENT OF CAPITAL GBP 4500 View document
5 Aug 2014 STATEMENT BY DIRECTORS View document
5 Aug 2014 REDUCE ISSUED CAPITAL 22/07/2014 View document
5 Aug 2014 SOLVENCY STATEMENT DATED 15/07/14 View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
9 Aug 2012 09/08/12 STATEMENT OF CAPITAL GBP 12000 View document
9 Aug 2012 REDUCE ISSUED CAPITAL 27/07/2012 View document
9 Aug 2012 SOLVENCY STATEMENT DATED 23/07/12 View document
9 Aug 2012 �13000 CANCELLED FROM SHARE PREM A/C 27/07/2012 View document
9 Aug 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
18 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
27 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
21 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
15 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
16 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
25 Apr 2007 S366A DISP HOLDING AGM 25/01/07 View document
23 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
29 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
21 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 SECRETARY RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 � NC 1000/500000 15/04 View document
20 Apr 2004 NC INC ALREADY ADJUSTED 15/04/04 View document
20 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 S-DIV 15/04/04 View document
20 Apr 2004 SUBDIVIDED 15/04/04 View document
15 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document