PROMENADE DEVELOPERS LIMITED
Company number 06362364 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 2 Jul 2026 | Register inspection address has been changed from Blackpool Football Club Stadium Seasiders Way Blackpool Lancashire United Kingdom to Strand Road Works West Strand Preston PR1 8UR · 1 page | View document |
| 19 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Owen John Oyston on 2026-01-18 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Owen John Oyston as a person with significant control on 2026-01-18 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 3 pages | View document |
| 19 Nov 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 25 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 18 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK DYER | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 16 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 24 May 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 26 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O ROSEMARY CONLON 203 OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 22 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR KARL SAMUEL OWEN OYSTON | View document |
| 14 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 3 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED KARL OYSTON | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ALLITT | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY CONLOWN | View document |
| 29 Aug 2008 | SECRETARY APPOINTED ROD DYER | View document |
| 14 Aug 2008 | COMPANY NAME CHANGED PROMENADE SEARCHES LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |