PROPCO DEVELOPMENTS LIMITED

04978427
8 CWRT-Y-VIL ROAD PENARTH SOUTH GLAMORGAN CF64 3HN

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 13 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 14 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 14 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 accounts Annual Accounts 12 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 12 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 accounts Annual Accounts 12 Buy now
28 Feb 2019 mortgage Registration of a charge 36 Buy now
28 Feb 2019 mortgage Registration of a charge 36 Buy now
15 Feb 2019 mortgage Registration of a charge 36 Buy now
18 Dec 2018 mortgage Registration of a charge 41 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 7 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2016 officers Appointment of director (Mrs Sally Claire Coombs) 2 Buy now
26 Mar 2016 accounts Annual Accounts 7 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
30 May 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
24 Oct 2013 annual-return Annual Return 3 Buy now
23 Oct 2013 officers Change of particulars for director (James Trevor Coombs) 2 Buy now
11 Oct 2013 accounts Annual Accounts 8 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 1 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
22 Nov 2012 accounts Annual Accounts 8 Buy now
29 Jan 2012 accounts Annual Accounts 8 Buy now
14 Jan 2012 annual-return Annual Return 3 Buy now
13 Jan 2012 officers Termination of appointment of director (Stuart Epps) 1 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Stuart Epps) 1 Buy now
10 Jan 2011 officers Appointment of secretary (Mr James Coombs) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Stuart Epps) 1 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 accounts Annual Accounts 3 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Stuart Epps) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Stuart Epps) 1 Buy now
07 Oct 2009 officers Change of particulars for director (James Trevor Coombs) 2 Buy now
17 Mar 2009 officers Appointment terminate, director peter ballantyne logged form 1 Buy now
19 Jan 2009 accounts Annual Accounts 3 Buy now
14 Jan 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
29 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
29 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
29 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 May 2008 officers Director appointed mr stuart epps 1 Buy now
12 May 2008 accounts Annual Accounts 3 Buy now
21 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 8 cwrt y vil road penarth CF64 3HN 1 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2007 officers New secretary appointed 2 Buy now
03 Jul 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 54 eastmoors road cardiff CF24 5NN 1 Buy now
13 Jun 2007 accounts Annual Accounts 6 Buy now
06 Jun 2007 officers New secretary appointed 2 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
21 Nov 2006 officers New director appointed 1 Buy now
26 Jul 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
15 Dec 2005 accounts Annual Accounts 6 Buy now
15 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: suite 15-24 65 penarth road cardiff CF10 5DL 1 Buy now
14 Jan 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 annual-return Return made up to 27/11/04; full list of members 8 Buy now
15 Sep 2004 accounts Accounting reference date shortened from 30/11/04 to 31/08/04 1 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
11 Feb 2004 capital Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
14 Jan 2004 officers New secretary appointed 2 Buy now
18 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 incorporation Incorporation Company 17 Buy now