PASCAL PROPERTIES LIMITED

Company number 02005087 ·

Active

117 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-04-20 with updates · 3 pages View document
19 Jun 2026 Cessation of Piers Harcourt Master as a person with significant control on 2024-04-19 · 1 page View document
19 Jun 2026 Notification of Piers Harcourt Master as a person with significant control on 2016-04-06 · 2 pages View document
19 Jun 2026 Notification of Aspinalls Fiduciary Limited as a person with significant control on 2016-04-06 · 2 pages View document
19 Jun 2026 Cessation of Aspinalls Fiduciary Limited as a person with significant control on 2024-04-19 · 1 page View document
13 May 2026 Notification of St Andrew Trustees Limited as Trustee of the David Gyle-Thompson 2003 Settlement as a person with significant control on 2024-04-19 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
13 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
20 Jan 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
6 Jun 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-03-05 with updates · 5 pages View document
12 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 Mar 2023 Cessation of Spitfire Investments Limited as a person with significant control on 2023-03-30 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-05 with updates · 5 pages View document
27 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
19 Jan 2023 Appointment of Ms Camilla Kate Chalmers as a director on 2023-01-13 · 2 pages View document
24 Jun 2022 Registered office address changed from , 5 Avalon Road, London, SW6 2EX, United Kingdom to The Coach House Little Somerford Chippenham SN15 5BH on 2022-06-24 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
12 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
29 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COURTENAY GLADSTONE GYLE-THOMPSON View document
6 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 85 ELSENHAM STREET LONDON SW18 5NX View document
23 Aug 2017 Registered office address changed from , 85 Elsenham Street, London, SW18 5NX to The Coach House Little Somerford Chippenham SN15 5BH on 2017-08-23 · 1 page View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
24 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
11 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
10 Mar 2015 31/05/14 TOTAL EXEMPTION FULL View document
16 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
20 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
15 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
1 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
8 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
24 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
6 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
12 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
26 Feb 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
14 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
13 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
1 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
17 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
5 Sep 2002 287 · 1 page View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 48 MORETON STREET LONDON SW1V 2PB View document
15 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
13 Feb 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
27 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
15 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
8 Mar 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View document
11 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
3 Dec 1998 SECRETARY RESIGNED View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
4 Mar 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
8 Apr 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
5 Mar 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
1 Mar 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View document
5 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
16 Mar 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
10 Mar 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
5 Mar 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS View document
22 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
22 Apr 1991 RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS View document
8 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
8 Mar 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View document
7 Mar 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
25 Mar 1988 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 View document
3 Mar 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
3 Mar 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View document
28 Jul 1987 REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 48 NORETON STREET LONDON SW1 2PB View document
28 Jul 1987 NEW SECRETARY APPOINTED View document
28 Jul 1987 287 View document
7 Aug 1986 287 View document
7 Aug 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 27 JOHN ADAM STREET ADELPHI LONDON WC2N 6LX View document
22 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1986 CERTIFICATE OF INCORPORATION View document
1 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document