PIRAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTermination of appointment of David Brian Ellsmore as a director on 2025-09-28

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29/09/2529 September 2025 NewTermination of appointment of Alison Ellsmore as a director on 2025-09-28

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07/08/257 August 2025 NewRegistered office address changed from Godrevy House, Trewidden Road St. Ives Cornwall TR26 2BX to Sea Thrift St. Ives Road Carbis Bay St. Ives Cornwall TR26 2JX on 2025-08-07

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07/08/257 August 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-07 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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17/05/2417 May 2024 Appointment of Mr David Brian Ellsmore as a director on 2024-05-16

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17/05/2417 May 2024 Appointment of Mrs Alison Ellsmore as a director on 2024-05-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-07-07 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 31/10/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044824140004

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/07/1516 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ELLSMORE / 01/02/2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/07/1416 July 2014 07/07/14 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/12/1210 December 2012 SECTION 519

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ELLSMORE / 02/07/2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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02/08/112 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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01/08/111 August 2011 CURREXT FROM 30/04/2011 TO 31/10/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON PERKIN / 07/07/2010

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16/07/1016 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/0820 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY IAN JARVIS

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29/07/0829 July 2008 SECRETARY APPOINTED MRS ALISON PERKIN

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29/07/0829 July 2008 DIRECTOR APPOINTED MRS GILLY-ANN ROELOFJE SELZER JARVIS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/09/075 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/10/0613 October 2006 S366A DISP HOLDING AGM 28/09/06

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15/09/0615 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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05/08/055 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 COMPANY NAME CHANGED BOSPOLVANS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/08/02

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0210 July 2002 SECRETARY RESIGNED

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