PERIOD PROPERTY DEVELOPMENTS LIMITED

Company number 03789069 ·

Active

139 filings

Date Filing
28 May 2026 Statement of company's objects · 2 pages View document
28 May 2026 Memorandum and Articles of Association · 15 pages View document
28 May 2026 Resolutions · 1 page View document
15 May 2026 Statement of capital following an allotment of shares on 2026-05-11 · 3 pages View document
12 Feb 2026 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 8th Floor 1 Southampton Street London WC2R 0LR on 2026-02-12 · 1 page View document
19 Jan 2026 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
29 Dec 2025 Satisfaction of charge 11 in full · 1 page View document
18 Dec 2025 Notification of Alisha Hannah Hastings-Kimball as a person with significant control on 2025-12-17 · 2 pages View document
18 Dec 2025 Termination of appointment of Daniel John Ragosta as a director on 2025-12-17 · 1 page View document
18 Dec 2025 Appointment of John Thomas Hastings-Kimball as a director on 2025-12-17 · 2 pages View document
18 Dec 2025 Appointment of Alisha Hannah Hastings-Kimball as a director on 2025-12-17 · 2 pages View document
18 Dec 2025 Termination of appointment of Suzanne Beverley Ragosta as a director on 2025-12-17 · 1 page View document
18 Dec 2025 Cessation of Suzanne Beverley Ragosta as a person with significant control on 2025-12-17 · 1 page View document
18 Dec 2025 Cessation of Daniel John Ragosta as a person with significant control on 2025-12-17 · 1 page View document
18 Dec 2025 Notification of John Thomas Hastings-Kimball as a person with significant control on 2025-12-17 · 2 pages View document
3 Sep 2025 Change of details for Mrs Suzanne Beverley Ragosta as a person with significant control on 2025-09-02 · 2 pages View document
3 Sep 2025 Change of details for Mr Daniel John Ragosta as a person with significant control on 2025-09-02 · 2 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
3 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
5 Jun 2024 Satisfaction of charge 12 in full · 2 pages View document
8 Feb 2024 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to Tower House Lucy Tower Street Lincoln LN1 1XW on 2024-02-08 · 1 page View document
4 Dec 2023 Notification of Daniel John Ragosta as a person with significant control on 2023-03-30 · 2 pages View document
4 Dec 2023 Change of details for Mrs Suzanne Beverley Ragosta as a person with significant control on 2023-03-30 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Sep 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 View document
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BEVERLEY RAGOSTA View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
12 May 2016 DIRECTOR APPOINTED MR DANIEL JOHN RAGOSTA View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BILLIE RAGOSTA / 02/07/2015 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
17 Mar 2014 Registered office address changed from , St Peters Chambers 2 Bath Street, Grantham, Lincolnshire, NG31 6EG, England on 2014-03-17 · 1 page View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG ENGLAND View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
28 Aug 2013 Registered office address changed from , C/O Swandec Chartered Accountants Ltd, 550 Valley Road, Nottingham, NG5 1JJ, United Kingdom on 2013-08-28 · 1 page View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O SWANDEC CHARTERED ACCOUNTANTS LTD 550 VALLEY ROAD NOTTINGHAM NG5 1JJ UNITED KINGDOM View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BILLIE RAGOSTA / 03/07/2012 View document
3 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG View document
10 May 2012 Registered office address changed from , 2 Bath Street, Grantham, Lincolnshire, NG31 6EG on 2012-05-10 · 1 page View document
23 Mar 2012 AUDITOR'S RESIGNATION View document
30 Nov 2011 DISS40 (DISS40(SOAD)) · 1 page View document
29 Nov 2011 FIRST GAZETTE · 1 page View document
24 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
22 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders · 3 pages View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 30/11/09 · 19 pages View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
25 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
19 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY STREETS FINANCIAL CONSULTING PLC View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RAGOSTA / 01/05/2008 View document
7 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 GBP NC 1000/100000 25/11/2007 View document
1 Jul 2008 NC INC ALREADY ADJUSTED 25/11/07 View document
1 May 2008 PREVEXT FROM 30/06/2007 TO 30/11/2007 View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
20 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
22 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
25 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
24 Jul 2001 COMPANY NAME CHANGED DESIGN & PROSPER LIMITED CERTIFICATE ISSUED ON 24/07/01 View document
18 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
2 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 SECRETARY RESIGNED View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Aug 1999 287 · 1 page View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document