PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
Company number 04193203 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jun 2026 | Unaudited abridged accounts made up to 2024-12-27 · 9 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2025 | Current accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page | View document |
| 26 Dec 2025 | Current accounting period shortened from 2025-12-28 to 2025-12-27 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 19 Feb 2025 | Unaudited abridged accounts made up to 2023-12-28 · 9 pages | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Feb 2025 | Unaudited abridged accounts made up to 2022-12-28 · 9 pages | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2024 | Annual accounts for the year ending 27 December 2024 | View accounts |
| 28 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Unaudited abridged accounts made up to 2021-12-28 · 8 pages | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 25 Sep 2021 | Unaudited abridged accounts made up to 2020-12-29 · 8 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 24 Dec 2020 | 29/12/19 UNAUDITED ABRIDGED | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VERGES / 23/09/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND | View document |
| 25 Oct 2019 | Registered office address changed from , C/O Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-25 · 1 page | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY HAWKINS / 23/09/2019 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / PURPLE MONDAY LIMITED / 23/09/2019 | View document |
| 25 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL DEAN VERGES / 23/09/2019 | View document |
| 9 Jul 2019 | 29/12/18 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | 29/12/17 UNAUDITED ABRIDGED | View document |
| 26 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA GOOBEY | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WELLS | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / PURPLE MONDAY LIMITED / 28/12/2017 | View document |
| 24 Sep 2018 | CESSATION OF CHRISTOPHER HENRY HAWKINS AS A PSC | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY HAWKINS / 24/09/2018 | View document |
| 24 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 24 Sep 2018 | CESSATION OF JANE ANN WELLS AS A PSC | View document |
| 24 Sep 2018 | CESSATION OF LISA JANE GOOBEY AS A PSC | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE MONDAY LIMITED | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA JANE GOOBEY / 24/09/2018 | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS JANE ANN WELLS / 24/09/2018 | View document |
| 19 Jun 2018 | SECRETARY APPOINTED MR CARL DEAN VERGES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LISA GOOBEY | View document |
| 31 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2018 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 1 WAPPING WALL LONDON E1W 3ST | View document |
| 29 Mar 2018 | Registered office address changed from , 1 Wapping Wall, London, E1W 3st to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2018-03-29 · 1 page | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 29 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR CARL VERGES | View document |
| 28 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Nov 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Mar 2014 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 | View document |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, 1 WAPPING WALL WAPPING WALL, WAPPING, LONDON, E1W 3ST | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY HAWKINS / 01/06/2013 | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GOOBEY / 01/06/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN WELLS / 01/06/2013 | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE GOOBEY / 01/06/2013 | View document |
| 31 Oct 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 26 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WASIF FAROOQUI | View document |
| 1 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUOY | View document |
| 3 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUOY / 26/07/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WASIF FAROOQUI / 03/04/2010 | View document |
| 27 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUOY / 03/04/2010 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CARL VERGES | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, C/O MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, FREEMANS ACCOUNTANTS, SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ | View document |
| 13 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 197-205 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX EN3 4DZ | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 22 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |