PASTURES NEW DEVELOPMENTS LIMITED

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 Application to strike the company off the register

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 30/04/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY HARRY JEFFERY

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/04/1229 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/04/1110 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MARSHALL / 01/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILCOCK / 01/04/2010

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/099 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG SILLER

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SILLER / 01/10/2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 5 CHURCHILL ROAD SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UQ

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13/06/0713 June 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O H E JEFFERY STONETILES, TEDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 8JA

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06/04/066 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/04/013 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/04/003 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/08/9912 August 1999 S366A DISP HOLDING AGM 23/07/99

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29/04/9929 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 SECRETARY RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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