PERVADE DEVELOPMENT LIMITED

Company number 07061496 ·

Active - Proposal to Strike off

71 filings

Date Filing
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
13 Jul 2026 Application to strike the company off the register · 1 page View document
6 Jul 2026 Termination of appointment of John Iestyn Davies as a director on 2026-05-19 · 1 page View document
6 Jul 2026 Cessation of John Iestyn Davies as a person with significant control on 2026-05-19 · 1 page View document
6 Jul 2026 Notification of Jonathan Mark Davies as a person with significant control on 2026-05-19 · 2 pages View document
9 Jun 2026 Director's details changed for Mr Jonathan Mark Davies on 2026-06-09 · 2 pages View document
9 Jun 2026 Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales to Unit 1 Ryehills Lane West Haddon Northampton NN6 7BX on 2026-06-09 · 1 page View document
3 Nov 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
7 Nov 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
20 May 2024 Change of details for Mr John Iestyn Davies as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Registered office address changed from Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 2024-05-20 · 1 page View document
20 May 2024 Director's details changed for Mr John Iestyn Davies on 2024-05-20 · 2 pages View document
20 May 2024 Director's details changed for Mr Jonathan Mark Davies on 2024-05-20 · 2 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
31 Oct 2023 Director's details changed for Mr Jonathan Davies on 2023-09-14 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
10 Nov 2021 Director's details changed for Jonathan Davies on 2021-01-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/10/2019 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
20 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/07/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
26 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/12/2014 View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LEWIS COLLINS View document
26 Nov 2015 DIRECTOR APPOINTED MR JOHN IESTYN DAVIES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
27 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Apr 2012 DIRECTOR APPOINTED JONATHAN DAVIES View document
13 Dec 2011 PREVSHO FROM 31/10/2011 TO 30/09/2011 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O NUMBER CRUNCHERS 11 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL ENGLAND View document
14 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
30 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document