| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PHILIPPA DRUMMOND / 02/12/2022 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN DRUMMOND / 22/12/2022 |
| 2023-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN PHILIPPA DRUMMOND / 02/12/2022 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN DRUMMOND / 22/12/2022 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN PHILIPPA DRUMMOND / 02/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 41100 - Development of building projects |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED |
| 2021-04-07 |
update name PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED => PASSIVE HOLDINGS LIMITED |
| 2021-03-02 |
update statutory_documents COMPANY NAME CHANGED PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 02/03/21 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-12 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-16 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-22 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-30 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 2008-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |