P. & A. PROPERTIES (1989) LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 Application to strike the company off the register

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COLEMAN / 20/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MS AILEEN THERESA COLEMAN / 20/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY COLEMAN / 20/02/2018

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20/02/1820 February 2018 SECRETARY'S CHANGE OF PARTICULARS / AILEEN THERESA COLEMAN / 20/02/2018

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: BRACKEN HOUSE WESTERHAM ROAD KESTON KENT BR2 6HH

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/12/0120 December 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 COMPANY NAME CHANGED REDMAN SPORTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/03/98

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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