P & S PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-06-03 |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2022-02-28 to 2021-06-03 |
| 03/06/213 June 2021 | Annual accounts for year ending 03 Jun 2021 |
| 14/05/2114 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | 27/04/21 STATEMENT OF CAPITAL GBP 150 |
| 27/04/2127 April 2021 | CANCEL SHARE PREMIUM ACCOUNT 14/04/2021 |
| 27/04/2127 April 2021 | SOLVENCY STATEMENT DATED 14/04/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 08/09/208 September 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/09/195 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/11/1814 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / CANCOURTS LIMITED / 25/07/2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSEMARY SULLIVAN / 25/07/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RAYMOND PLUMMER / 25/07/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND PLUMMER / 25/07/2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED PATRICIA ROSEMARY SULLIVAN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND PLUMMER / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SULLIVAN / 01/10/2009 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/08/067 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 21 EASTON STREET HIGH WYCOMBE BUCKS HP11 1NU |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/07/926 July 1992 | S386 DISP APP AUDS 12/06/92 |
| 25/02/9225 February 1992 | SHARES AGREEMENT OTC |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: LISLE ROAD HUGHENDON AVENUE HIGH WYCOMBE BUCKS HP13 5SH |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED AGEJUST LIMITED CERTIFICATE ISSUED ON 03/01/89 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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