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Early Rise Flat Management Limited

Documents

Total Documents167
Total Pages586

Filing History

10 February 2021Confirmation statement made on 10 February 2021 with updates
10 February 2020Confirmation statement made on 10 February 2020 with no updates
16 January 2020Accounts for a dormant company made up to 31 December 2019
11 February 2019Confirmation statement made on 10 February 2019 with no updates
9 January 2019Accounts for a dormant company made up to 31 December 2018
11 July 2018Secretary's details changed for Ccpm (Iw) Ltd on 1 July 2018
10 May 2018Termination of appointment of Cameron Nigel Chick as a secretary on 1 May 2018
12 February 2018Confirmation statement made on 10 February 2018 with no updates
5 January 2018Accounts for a dormant company made up to 31 December 2017
10 February 2017Confirmation statement made on 10 February 2017 with updates
10 February 2017Confirmation statement made on 10 February 2017 with updates
3 February 2017Accounts for a dormant company made up to 31 December 2016
3 February 2017Accounts for a dormant company made up to 31 December 2016
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 16
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 16
7 January 2016Accounts for a dormant company made up to 31 December 2015
7 January 2016Accounts for a dormant company made up to 31 December 2015
27 October 2015Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
27 October 2015Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
16 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 16
16 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 16
9 January 2015Accounts for a dormant company made up to 31 December 2014
9 January 2015Accounts for a dormant company made up to 31 December 2014
22 September 2014Appointment of Mr John Edwin Weeks as a director on 18 August 2014
22 September 2014Termination of appointment of Nicola Jane Parker as a director on 18 August 2014
22 September 2014Appointment of Mr John Edwin Weeks as a director on 18 August 2014
22 September 2014Termination of appointment of Nicola Jane Parker as a director on 18 August 2014
9 July 2014Appointment of Ccpm (Iw) Ltd as a secretary
9 July 2014Appointment of Ccpm (Iw) Ltd as a secretary
13 February 2014Accounts for a dormant company made up to 31 December 2013
13 February 2014Accounts for a dormant company made up to 31 December 2013
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 16
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 16
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
11 February 2013Accounts for a dormant company made up to 31 December 2012
11 February 2013Accounts for a dormant company made up to 31 December 2012
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
10 February 2012Director's details changed for Miss Dawn Vanessa Carritt on 10 February 2012
10 February 2012Director's details changed for Mr Christopher Robin Simmonds on 10 February 2012
10 February 2012Director's details changed for Mr Christopher Robin Simmonds on 10 February 2012
10 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
10 February 2012Director's details changed for Miss Dawn Vanessa Carritt on 10 February 2012
10 February 2012Director's details changed for Nicola Jane Parker on 10 February 2012
10 February 2012Director's details changed for Nicola Jane Parker on 10 February 2012
10 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
3 February 2012Accounts for a dormant company made up to 31 December 2011
3 February 2012Accounts for a dormant company made up to 31 December 2011
17 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
17 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
19 January 2011Accounts for a dormant company made up to 31 December 2010
19 January 2011Accounts for a dormant company made up to 31 December 2010
11 February 2010Annual return made up to 10 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 10 February 2010 with a full list of shareholders
6 February 2010Accounts for a dormant company made up to 31 December 2009
6 February 2010Accounts for a dormant company made up to 31 December 2009
16 February 2009Appointment terminated director hugh eddowes
16 February 2009Return made up to 10/02/09; full list of members
16 February 2009Appointment terminated director hugh eddowes
16 February 2009Return made up to 10/02/09; full list of members
30 January 2009Accounts for a dormant company made up to 31 December 2008
30 January 2009Accounts for a dormant company made up to 31 December 2008
23 September 2008Director appointed nicola jane parker
23 September 2008Director appointed nicola jane parker
25 March 2008Accounts for a dormant company made up to 31 December 2007
25 March 2008Accounts for a dormant company made up to 31 December 2007
3 March 2008Director appointed dawn vanessa carritt
3 March 2008Director appointed dawn vanessa carritt
20 February 2008Return made up to 10/02/08; change of members
  • 363(288) ‐ Secretary's particulars changed
20 February 2008Return made up to 10/02/08; change of members
  • 363(288) ‐ Secretary's particulars changed
18 September 2007Accounts for a dormant company made up to 31 December 2006
18 September 2007Accounts for a dormant company made up to 31 December 2006
16 March 2007Declaration of satisfaction of mortgage/charge
16 March 2007Declaration of satisfaction of mortgage/charge
6 March 2007Return made up to 10/02/07; full list of members
6 March 2007Return made up to 10/02/07; full list of members
27 November 2006Director resigned
27 November 2006Director resigned
18 April 2006Return made up to 10/02/06; full list of members
18 April 2006Return made up to 10/02/06; full list of members
15 February 2006Accounts for a dormant company made up to 31 December 2005
15 February 2006Accounts for a dormant company made up to 31 December 2005
10 May 2005Secretary resigned
10 May 2005Registered office changed on 10/05/05 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU
10 May 2005Registered office changed on 10/05/05 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU
10 May 2005Secretary resigned
21 March 2005Accounts for a dormant company made up to 31 December 2004
21 March 2005Accounts for a dormant company made up to 31 December 2004
21 February 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 February 2005Secretary resigned
21 February 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 February 2005Secretary resigned
28 January 2005Registered office changed on 28/01/05 from: the estate office church mews whippingham isle of wight PO32 6LW
28 January 2005New secretary appointed
28 January 2005New secretary appointed
28 January 2005New secretary appointed
28 January 2005Registered office changed on 28/01/05 from: the estate office church mews whippingham isle of wight PO32 6LW
28 January 2005New secretary appointed
6 January 2005Director resigned
6 January 2005Director resigned
18 March 2004Director's particulars changed
18 March 2004Director's particulars changed
24 February 2004Return made up to 10/02/04; full list of members
24 February 2004Return made up to 10/02/04; full list of members
12 January 2004Accounts for a dormant company made up to 31 December 2003
12 January 2004Accounts for a dormant company made up to 31 December 2003
6 March 2003Return made up to 10/02/03; full list of members
6 March 2003Return made up to 10/02/03; full list of members
4 February 2003Accounts for a dormant company made up to 31 December 2002
4 February 2003Accounts for a dormant company made up to 31 December 2002
23 September 2002New director appointed
23 September 2002New director appointed
11 September 2002New director appointed
11 September 2002New director appointed
14 March 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 March 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 January 2002Accounts for a dormant company made up to 31 December 2001
17 January 2002Accounts for a dormant company made up to 31 December 2001
26 February 2001Return made up to 10/02/01; change of members
26 February 2001Return made up to 10/02/01; change of members
8 January 2001Accounts for a dormant company made up to 31 December 2000
8 January 2001Accounts for a dormant company made up to 31 December 2000
31 May 2000Director resigned
31 May 2000Director resigned
18 February 2000Return made up to 10/02/00; change of members
18 February 2000Return made up to 10/02/00; change of members
6 January 2000Accounts for a dormant company made up to 31 December 1999
6 January 2000Accounts for a dormant company made up to 31 December 1999
9 September 1999Director resigned
9 September 1999New director appointed
9 September 1999Director resigned
9 September 1999New director appointed
9 September 1999New director appointed
9 September 1999New director appointed
15 February 1999Return made up to 10/02/99; full list of members
15 February 1999Return made up to 10/02/99; full list of members
27 January 1999Accounts for a dormant company made up to 31 December 1998
27 January 1999Accounts for a dormant company made up to 31 December 1998
12 February 1998Return made up to 10/02/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 February 1998Ad 10/02/92-05/02/98 £ si 16@1
12 February 1998Accounts for a dormant company made up to 31 December 1997
12 February 1998Ad 10/02/92-05/02/98 £ si 16@1
12 February 1998Accounts for a dormant company made up to 31 December 1997
12 February 1998Return made up to 10/02/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 October 1997New director appointed
16 October 1997New director appointed
4 September 1997Director resigned
4 September 1997New director appointed
4 September 1997Director resigned
4 September 1997New director appointed
29 August 1997New secretary appointed
29 August 1997Accounting reference date shortened from 28/02/98 to 31/12/97
29 August 1997Secretary resigned
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 August 1997Registered office changed on 29/08/97 from: east lodge house high street cranleigh surrey GU6 8RW
29 August 1997Secretary resigned
29 August 1997New secretary appointed
29 August 1997Accounting reference date shortened from 28/02/98 to 31/12/97
29 August 1997Registered office changed on 29/08/97 from: east lodge house high street cranleigh surrey GU6 8RW
2 April 1997Return made up to 10/02/97; no change of members
2 April 1997Return made up to 10/02/97; no change of members
11 March 1997Accounts for a dormant company made up to 28 February 1997
11 March 1997Accounts for a dormant company made up to 28 February 1997
21 February 1996Accounts for a dormant company made up to 28 February 1995
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 February 1996Accounts for a dormant company made up to 28 February 1995
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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