PROMISE DEVELOPMENT LIMITED
Company number 05168308 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 28 May 2026 | Termination of appointment of Alan Paul Butland as a director on 2026-05-18 · 1 page | View document |
| 28 May 2026 | Cessation of Alan Paul Butland as a person with significant control on 2026-05-18 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Stephanie Butland as a secretary on 2026-05-27 · 1 page | View document |
| 22 Apr 2026 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 10 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 14 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL BUTLAND | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE BUTLAND | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 22 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM OLD SCHOOL HOUSE OLD SCHOOL HOUSE SOUTH BROOMHILL MORPETH NORTHUMBERLAND NE65 9RR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BUTLAND / 17/10/2010 | View document |
| 27 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE BUTLAND / 17/10/2010 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL BUTLAND / 17/10/2010 | View document |
| 27 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 148 HAYDONS ROAD LONDON SW19 1AE | View document |
| 15 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BUTLAND / 01/07/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | COMPANY NAME CHANGED PROMISE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/07/04 | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: PROMISE DEVELOPMENTS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | S366A DISP HOLDING AGM 01/07/04 | View document |
| 1 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |