PAD DEVELOPMENTS SERVICES LIMITED

Company number 05024700 ·

Dissolved

62 filings

Date Filing
24 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2022 Final Gazette dissolved via voluntary strike-off View document
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
8 Mar 2022 First Gazette notice for voluntary strike-off View document
8 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2022 Application to strike the company off the register · 3 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / BKH HOLDINGS LIMITED / 23/01/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 22/09/2016 View document
6 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / KIRSTON HEMMIMGS / 22/09/2016 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O ALEXTRA ACCOUNTANTS LIMITED 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 May 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
8 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 10/02/2016 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Feb 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 41 FRESHWATER DRIVE WESTON CREWE CW2 5GR UNITED KINGDOM View document
22 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jan 2009 SECRETARY APPOINTED KIRSTON HEMMIMGS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE OLD VICARAGE HARTSHILL ROAD HARTSHILL STOKE-ON-TRENT STAFFS ST4 7NJ UNITED KINGDOM View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PETER BOULTON View document
17 Sep 2008 APPOINTMENT TERMINATED SECRETARY KIM BOULTON View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 43 FRESHWATER DRIVE WYCHWOOD PARK WESTON CREWE CHESHIRE CW2 5GR View document
23 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Jul 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
13 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 14 VALE VIEW CALDONS LOCK CHEDDLETON STAFFORDSHIRE ST13 7LL View document
30 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document