Based in Tyne & Wear, Antonio & Paul Developments Ltd was founded on 13 May 2004, it's status at Companies House is "Active". There are 4 directors listed as Waters, Sharon, Caisley, Karren, Caisley, Paul William, Ribeiro, Antonio Jose for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIBEIRO, Antonio Jose | 13 May 2004 | 21 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERS, Sharon | 01 May 2007 | - | 1 |
CAISLEY, Karren | 09 July 2004 | 01 May 2007 | 1 |
CAISLEY, Paul William | 13 May 2004 | 09 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 03 May 2018 | |
CH01 - Change of particulars for director | 03 May 2018 | |
PSC04 - N/A | 03 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 04 May 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
363a - Annual Return | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
AA - Annual Accounts | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
395 - Particulars of a mortgage or charge | 07 December 2006 | |
395 - Particulars of a mortgage or charge | 21 August 2006 | |
363a - Annual Return | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363a - Annual Return | 20 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
NEWINC - New incorporation documents | 13 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 November 2006 | Outstanding |
N/A |
Debenture | 18 August 2006 | Outstanding |
N/A |