PROPERTY NETWORK DEVELOPMENT LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewDirector's details changed for Mr Daniel Derek Montaque on 2025-09-08

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08/09/258 September 2025 NewSecretary's details changed for Annette Yolande Bartley-Carty on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mr Daniel Derek Montaque as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Michael George Alfonso Bartley on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mr Michael George Alfonso Bartley as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewChange of details for Ms Annette Yolande Bartley-Carty as a person with significant control on 2025-09-08

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08/04/258 April 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-08

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20/03/2520 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-09-02

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17/07/2417 July 2024 Registration of charge 060439180001, created on 2024-07-16

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01/07/241 July 2024 Second filing of Confirmation Statement dated 2024-02-10

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24/06/2424 June 2024 Director's details changed for Mr Daniel Montaque on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Daniel Derek Montaque as a person with significant control on 2024-06-24

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with updates

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21/02/2421 February 2024 Secretary's details changed for Yolande Carty on 2024-02-09

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20/02/2420 February 2024 Confirmation statement made on 2024-02-10 with updates

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19/02/2419 February 2024 Certificate of change of name

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18/02/2418 February 2024 Notification of Annette Yolande Bartley-Carty as a person with significant control on 2024-02-10

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18/02/2418 February 2024 Notification of Daniel Montaque as a person with significant control on 2024-02-10

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18/02/2418 February 2024 Change of details for Mr Michael George Alfonso Bartley as a person with significant control on 2024-02-10

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18/02/2418 February 2024 Appointment of Mr Daniel Montaque as a director on 2024-02-12

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18/02/2418 February 2024 Statement of capital following an allotment of shares on 2024-02-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-08 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ALFONSO BARTLEY / 10/10/2017

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALFONSO BARTLEY / 10/10/2017

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21/02/1821 February 2018 SECRETARY'S CHANGE OF PARTICULARS / YOLANDE CARTY / 06/01/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALFONSO BARTLEY / 31/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALFONSO BARTLEY / 08/01/2012

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / YOLANDE CARTY / 08/01/2012

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALFONSO BARTLEY / 08/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/02/082 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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