CompaniesInTheUK

PETTITT DEVELOPMENTS LIMITED

Company number 05078663 ·

Dissolved

97 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN OAKLEY TURNER View document
2 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
1 Nov 2016 15/09/16 STATEMENT OF CAPITAL GBP 12 View document
5 Oct 2016 STATEMENT BY DIRECTORS View document
5 Oct 2016 REDUCE ISSUED CAPITAL 15/09/2016 View document
5 Oct 2016 05/10/16 STATEMENT OF CAPITAL GBP 1 View document
5 Oct 2016 SOLVENCY STATEMENT DATED 06/09/16 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
16 Jun 2015 16/06/15 STATEMENT OF CAPITAL GBP 1475 View document
16 Jun 2015 STATEMENT BY DIRECTORS View document
16 Jun 2015 REDUCE ISSUED CAPITAL 25/05/2015 View document
16 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
1 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
2 Feb 2015 STATEMENT BY DIRECTORS View document
2 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 5000 View document
2 Feb 2015 SOLVENCY STATEMENT DATED 16/01/15 View document
2 Feb 2015 REDUCE ISSUED CAPITAL 18/01/2015 View document
16 Jan 2015 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
11 Aug 2014 REDUCE ISSUED CAPITAL 29/07/2014 View document
11 Aug 2014 11/08/14 STATEMENT OF CAPITAL GBP 16500 View document
11 Aug 2014 STATEMENT BY DIRECTORS View document
11 Aug 2014 SOLVENCY STATEMENT DATED 22/07/14 View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
25 Mar 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
30 Oct 2013 CORPORATE DIRECTOR APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
10 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
2 Dec 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
24 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
26 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
30 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
12 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 DIRECTOR RESIGNED View document
19 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document