PHYSICAL DEVELOPMENT LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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07/08/257 August 2025 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Second filing of Confirmation Statement dated 2024-07-25

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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24/07/2424 July 2024 Change of share class name or designation

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05/07/245 July 2024 Confirmation statement made on 2024-06-19 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Registered office address changed from 10 Firtree Close Sandhurst Berkshire GU47 8HU United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2023-08-17

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07/07/237 July 2023 Change of details for Mr Daniel Allan Robert Gyles as a person with significant control on 2021-06-19

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06/07/236 July 2023 Notification of Gary Vance Scroby as a person with significant control on 2021-06-19

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06/07/236 July 2023 Change of details for Mr Daniel Allan Robert Gyles as a person with significant control on 2021-06-19

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Second filing of Confirmation Statement dated 2021-06-19

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16/09/2116 September 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 30/06/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLAN ROBERT GYLES / 16/11/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ALLAN ROBERT GYLES / 16/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALEXANDER CHICK / 19/06/2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114245840001

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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