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PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED

Company number 01979118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
13 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
24 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
04 Apr 2014 MR04 Satisfaction of charge 12 in full
04 Apr 2014 MR04 Satisfaction of charge 11 in full
04 Apr 2014 MR04 Satisfaction of charge 13 in full
04 Apr 2014 MR04 Satisfaction of charge 10 in full
18 Mar 2014 MISC Section 519
10 Mar 2014 MISC Section 519
23 Jan 2014 AA Accounts for a small company made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
02 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AA Accounts for a small company made up to 30 April 2012
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Jan 2012 AD04 Register(s) moved to registered office address
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
17 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
13 Sep 2011 AP01 Appointment of Robert Andrew Pepper-Smith as a director
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16