PMD (PROPERTIES) LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-17 with no updates

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22/05/2422 May 2024 Registered office address changed from 11 Somerset Place Glasgow G3 7JT to 16 North Claremont Street Glasgow G3 7LE on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Change of details for Mr Paul Mcdermott as a person with significant control on 2023-01-01

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24/11/2324 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDERMOTT / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ISLA MCDERMOTT / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDERMOTT / 28/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY CO SECRETARIES LIMITED

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/12/1112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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15/06/1115 June 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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08/03/118 March 2011 Annual return made up to 17 November 2010 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MCDERMOTT / 17/11/2010

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ISLA MCDERMOTT / 17/11/2010

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 25 SANDYFORD PLACE GLASGOW G3 7NG

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20/12/0920 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MCDERMOTT / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISLA MCDERMOTT / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CO SECRETARIES LIMITED / 17/11/2009

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11/02/0911 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/11/0820 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 PARTIC OF MORT/CHARGE *****

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22/06/0722 June 2007 PARTIC OF MORT/CHARGE *****

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22/06/0722 June 2007 PARTIC OF MORT/CHARGE *****

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 PARTIC OF MORT/CHARGE *****

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 PARTIC OF MORT/CHARGE *****

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27/11/0327 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 PARTIC OF MORT/CHARGE *****

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05/08/035 August 2003 PARTIC OF MORT/CHARGE *****

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20/11/0220 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 COMPANY NAME CHANGED COCO SHELL 149 LTD. CERTIFICATE ISSUED ON 15/03/01

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01/03/011 March 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 30 GEORGE SQUARE GLASGOW LANARKSHIRE G2 1EG

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01/03/011 March 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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