PRIVETT DEVELOPMENTS LIMITED

Company number 02268099 ·

Active

110 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 5 pages View document
20 Oct 2025 Change of details for Mr Paul John Wedlake as a person with significant control on 2025-10-20 · 2 pages View document
20 Oct 2025 Change of details for Mr John David Wedlake as a person with significant control on 2025-10-20 · 2 pages View document
20 Oct 2025 Change of details for Mrs Hazel Wedlake as a person with significant control on 2025-10-20 · 2 pages View document
24 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Mar 2023 Confirmation statement made on 2023-03-18 with updates · 4 pages View document
23 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022680990003 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM View document
16 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
13 Apr 2015 SUB-DIVISION 05/03/15 View document
13 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 COMPANY NAME CHANGED SONICHURST LIMITED CERTIFICATE ISSUED ON 15/07/14 View document
14 Jul 2014 18/06/14 STATEMENT OF CAPITAL GBP 100 View document
20 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
20 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEDLAKE / 20/06/2014 View document
20 Jun 2014 CHANGE PERSON AS DIRECTOR View document
16 Jun 2014 SAIL ADDRESS CREATED View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD NOYCE View document
23 May 2014 DIRECTOR APPOINTED MR JOHN DAVID WEDLAKE View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AT View document
24 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3TL View document
26 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 DIRECTOR RESIGNED View document
26 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LIME COTTAGE, 8 COXWELL ROAD, FARINGDON, OXON SN7 7EZ View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Jul 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jul 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jul 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
29 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 Jun 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS View document
5 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Jul 1993 RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS View document
24 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
29 Jun 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS View document
4 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
4 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 18/01/92 View document
3 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 18/01/92 View document
1 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View document
1 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Jul 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
29 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
13 Jul 1988 REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF View document
13 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document