PROPDEV (UK) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 045302840008 in full

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12/08/2512 August 2025 NewSatisfaction of charge 045302840009 in full

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12/08/2512 August 2025 NewSatisfaction of charge 1 in full

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12/08/2512 August 2025 NewSatisfaction of charge 3 in full

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12/08/2512 August 2025 NewSatisfaction of charge 4 in full

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12/08/2512 August 2025 NewSatisfaction of charge 2 in full

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12/08/2512 August 2025 NewSatisfaction of charge 045302840005 in full

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12/08/2512 August 2025 NewSatisfaction of charge 045302840006 in full

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12/08/2512 August 2025 NewSatisfaction of charge 045302840007 in full

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12/05/2512 May 2025 Confirmation statement made on 2025-04-11 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Confirmation statement made on 2023-04-11 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-30 with no updates

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045302840008

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045302840005

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045302840006

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045302840007

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045302840009

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HEGARTY / 30/09/2010

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05/11/105 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/10/098 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/09/0817 September 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/08/0716 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 COMPANY NAME CHANGED SKH PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 01/04/04

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/08/0329 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 8 MERTHYR MAWR ROAD NORTH BRIDGEND BRIDGEND COUNTY BOROUGH CF31 3NH

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: BERRY SMITH CORPORATE HAYWARD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

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29/01/0329 January 2003 COMPANY NAME CHANGED SKH (PROPERTY DEVELOPMENTS) LIMI TED CERTIFICATE ISSUED ON 29/01/03

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20/01/0320 January 2003 COMPANY NAME CHANGED REDI-125 LIMITED CERTIFICATE ISSUED ON 20/01/03

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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