P.M.W. PROPERTY DEVELOPMENT LIMITED

Company number 01288387 ·

Active

149 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
15 Apr 2026 RP01PSC01 · 3 pages View document
8 Apr 2026 Change of details for Ms Carla Maria Mckenna as a person with significant control on 2026-01-16 · 2 pages View document
1 Apr 2026 Change of details for a person with significant control · 2 pages View document
25 Mar 2026 Change of details for Ms Victoria Helen Wrigley as a person with significant control on 2025-02-05 · 2 pages View document
15 Jan 2026 Change of details for Ms Carla Maria Peters as a person with significant control on 2026-01-15 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
28 Oct 2025 Termination of appointment of Michele Tina Wrigley as a director on 2025-10-23 · 1 page View document
28 Oct 2025 Termination of appointment of Michele Tina Wrigley as a secretary on 2025-10-23 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Director's details changed for Mr Philip Michael Wrigley on 2025-02-05 · 2 pages View document
5 Feb 2025 Secretary's details changed for Mrs Michele Tina Wrigley on 2025-02-05 · 1 page View document
5 Feb 2025 Change of details for Mr Matthew Michael Wrigley as a person with significant control on 2025-02-05 · 2 pages View document
5 Feb 2025 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 2025-02-05 · 1 page View document
5 Feb 2025 Director's details changed for Mrs Michele Tina Wrigley on 2025-02-05 · 2 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Apr 2024 Cessation of Michele Tina Wrigley as a person with significant control on 2022-03-15 · 1 page View document
19 Apr 2024 Cessation of Philip Michael Wrigley as a person with significant control on 2022-03-15 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-02 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 Change of details for Mrs Michele Tina Wrigley as a person with significant control on 2022-12-12 · 2 pages View document
10 Oct 2022 Resolutions · 1 page View document
10 Oct 2022 Resolutions View document
5 Oct 2022 Memorandum and Articles of Association · 17 pages View document
3 May 2022 Notification of Victoria Helen Wrigley as a person with significant control on 2022-03-15 · 2 pages View document
3 May 2022 Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-03-15 · 2 pages View document
3 May 2022 Notification of Carla Maria Peters as a person with significant control on 2022-03-15 · 2 pages View document
3 May 2022 Notification of Matthew Michael Wrigley as a person with significant control on 2022-03-15 · 2 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-02 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 13/02/2018 View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE TINA WRIGLEY View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012883870007 View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012883870006 View document
3 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012883870004 View document
3 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012883870003 View document
3 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012883870005 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
6 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
5 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 14/01/2010 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Jul 2003 COMPANY NAME CHANGED PEAK TEXTILES LIMITED CERTIFICATE ISSUED ON 25/07/03 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1999 SECRETARY RESIGNED View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
30 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
31 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
19 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
27 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 27/02/95 View document
18 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
19 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/90 View document
6 Aug 1990 COMPANY NAME CHANGED R.B. WRIGLEY (FASHION CONSULTANT S) LIMITED CERTIFICATE ISSUED ON 07/08/90 View document
19 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
23 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
23 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
24 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
29 Nov 1976 CERTIFICATE OF INCORPORATION View document