POULTON PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-14 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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23/05/2423 May 2024 Satisfaction of charge 041792080007 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-14 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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14/01/2014 January 2020 ADOPT ARTICLES 20/12/2019

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14/01/2014 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041792080007

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041792080006

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY NEWTON / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROWE / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM NEWTON / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID ROWE / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 17 SAINT PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/06/034 June 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/02/0311 February 2003 S366A DISP HOLDING AGM 24/01/03

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/04/022 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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