Total Documents | 218 |
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Total Pages | 789 |
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4 September 2023 | Micro company accounts made up to 30 June 2023 |
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25 July 2023 | Confirmation statement made on 12 July 2023 with updates |
20 October 2022 | Micro company accounts made up to 30 June 2022 |
30 September 2022 | Termination of appointment of Paul Henry Scholfield as a director on 30 September 2022 |
12 August 2022 | Confirmation statement made on 12 July 2022 with updates |
14 November 2021 | Termination of appointment of Christel Jayne Philp as a director on 12 November 2021 |
27 August 2021 | Confirmation statement made on 12 July 2021 with updates |
27 August 2021 | Micro company accounts made up to 30 June 2021 |
24 June 2021 | Appointment of Miss Janet Marjorie Hollis as a director on 15 June 2021 |
23 June 2021 | Appointment of Mrs Maria Stowell as a director on 15 June 2021 |
11 March 2021 | Termination of appointment of Maria Stowell as a director on 3 March 2021 |
25 October 2020 | Micro company accounts made up to 30 June 2020 |
15 July 2020 | Confirmation statement made on 12 July 2020 with updates |
5 February 2020 | Appointment of Mr Derek Crous as a secretary on 31 January 2020 |
5 February 2020 | Termination of appointment of Derek Jonathan Lee as a secretary on 31 January 2020 |
5 February 2020 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 5 Lakeside Beckenham BR3 6LX on 5 February 2020 |
6 December 2019 | Appointment of Mr Paul Henry Scholfield as a director on 14 November 2019 |
12 August 2019 | Micro company accounts made up to 30 June 2019 |
18 July 2019 | Confirmation statement made on 12 July 2019 with updates |
24 January 2019 | Termination of appointment of Saghar Bigwood as a director on 24 January 2019 |
18 December 2018 | Appointment of Mr Jonathan Stephen Poulton as a director on 7 November 2018 |
15 November 2018 | Notification of a person with significant control statement |
8 November 2018 | Micro company accounts made up to 30 June 2018 |
8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 |
18 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
18 June 2018 | Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 |
8 February 2018 | Micro company accounts made up to 30 June 2017 |
11 January 2018 | Appointment of Miss Christel Jayne Philp as a director on 8 November 2017 |
18 July 2017 | Confirmation statement made on 12 July 2017 with updates |
18 July 2017 | Confirmation statement made on 12 July 2017 with updates |
11 October 2016 | Termination of appointment of Charles Curtis as a director on 5 October 2016 |
11 October 2016 | Termination of appointment of Charles Curtis as a director on 5 October 2016 |
11 October 2016 | Termination of appointment of Derek Edward Tucker as a director on 5 October 2016 |
11 October 2016 | Termination of appointment of Derek Edward Tucker as a director on 5 October 2016 |
12 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates |
10 March 2016 | Total exemption full accounts made up to 30 June 2015 |
10 March 2016 | Total exemption full accounts made up to 30 June 2015 |
22 December 2015 | Appointment of Mr Derek Crous as a director on 28 October 2015 |
22 December 2015 | Appointment of Mr Derek Crous as a director on 28 October 2015 |
16 December 2015 | Appointment of Mrs Maria Stowell as a director on 28 October 2015 |
16 December 2015 | Appointment of Mrs Maria Stowell as a director on 28 October 2015 |
16 December 2015 | Appointment of Mrs Saghar Bigwood as a director on 28 October 2015 |
16 December 2015 | Appointment of Mrs Saghar Bigwood as a director on 28 October 2015 |
15 July 2015 | Registered office address changed from 9 Lakeside Beckenham Kent BR3 6LX England to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 15 July 2015 |
15 July 2015 | Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 15 July 2015 |
15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Registered office address changed from 9 Lakeside Beckenham Kent BR3 6LX England to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 15 July 2015 |
15 July 2015 | Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 15 July 2015 |
14 July 2015 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 October 2014 |
14 July 2015 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 October 2014 |
14 July 2015 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 October 2014 |
21 August 2014 | Total exemption full accounts made up to 30 June 2014 |
21 August 2014 | Total exemption full accounts made up to 30 June 2014 |
10 August 2014 | Termination of appointment of John Winward Cheetham as a secretary on 10 August 2014 |
10 August 2014 | Termination of appointment of John Winward Cheetham as a director on 10 August 2014 |
10 August 2014 | Termination of appointment of John Winward Cheetham as a director on 10 August 2014 |
10 August 2014 | Termination of appointment of John Winward Cheetham as a secretary on 10 August 2014 |
7 August 2014 | Registered office address changed from 11 Lakeside Beckenham Kent BR3 6LX to 9 Lakeside Beckenham Kent BR3 6LX on 7 August 2014 |
7 August 2014 | Termination of appointment of Kay Bulmer as a director on 7 August 2014 |
7 August 2014 | Termination of appointment of Kay Bulmer as a director on 7 August 2014 |
7 August 2014 | Termination of appointment of Kay Bulmer as a director on 7 August 2014 |
7 August 2014 | Registered office address changed from 11 Lakeside Beckenham Kent BR3 6LX to 9 Lakeside Beckenham Kent BR3 6LX on 7 August 2014 |
7 August 2014 | Registered office address changed from 11 Lakeside Beckenham Kent BR3 6LX to 9 Lakeside Beckenham Kent BR3 6LX on 7 August 2014 |
3 August 2014 | Appointment of Mr Charles Curtis as a director on 1 August 2014 |
3 August 2014 | Appointment of Mr Charles Curtis as a director on 1 August 2014 |
3 August 2014 | Appointment of Mr Charles Curtis as a director on 1 August 2014 |
3 August 2014 | Appointment of Mr Derek Edward Tucker as a director on 1 August 2014 |
3 August 2014 | Appointment of Mr Derek Edward Tucker as a director on 1 August 2014 |
3 August 2014 | Appointment of Mr Derek Edward Tucker as a director on 1 August 2014 |
16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Termination of appointment of Evelyn Cecile Graham as a director on 1 July 2014 |
16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Termination of appointment of Evelyn Cecile Graham as a director on 1 July 2014 |
16 July 2014 | Termination of appointment of Evelyn Cecile Graham as a director on 1 July 2014 |
20 February 2014 | Total exemption full accounts made up to 30 June 2013 |
20 February 2014 | Total exemption full accounts made up to 30 June 2013 |
28 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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4 March 2013 | Total exemption full accounts made up to 30 June 2012 |
4 March 2013 | Total exemption full accounts made up to 30 June 2012 |
7 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
7 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 |
30 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
30 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
8 February 2011 | Total exemption full accounts made up to 30 June 2010 |
8 February 2011 | Total exemption full accounts made up to 30 June 2010 |
31 July 2010 | Director's details changed for John Winward Cheetham on 18 June 2010 |
31 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
31 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
31 July 2010 | Director's details changed for Kay Bulmer on 18 June 2010 |
31 July 2010 | Director's details changed for Evelyn Cecile Graham on 18 June 2010 |
31 July 2010 | Director's details changed for John Winward Cheetham on 18 June 2010 |
31 July 2010 | Director's details changed for Kay Bulmer on 18 June 2010 |
31 July 2010 | Director's details changed for Evelyn Cecile Graham on 18 June 2010 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
3 August 2009 | Return made up to 18/06/09; full list of members |
3 August 2009 | Return made up to 18/06/09; full list of members |
24 October 2008 | Appointment terminated director derek tucker |
24 October 2008 | Director appointed kay bulmer |
24 October 2008 | Appointment terminated director derek tucker |
24 October 2008 | Director appointed kay bulmer |
15 September 2008 | Total exemption full accounts made up to 30 June 2008 |
15 September 2008 | Total exemption full accounts made up to 30 June 2008 |
28 July 2008 | Return made up to 18/06/08; full list of members |
28 July 2008 | Return made up to 18/06/08; full list of members |
12 October 2007 | New secretary appointed |
12 October 2007 | New secretary appointed |
12 October 2007 | Registered office changed on 12/10/07 from: 12 lakeside beckenham kent BR3 6LX |
12 October 2007 | Registered office changed on 12/10/07 from: 12 lakeside beckenham kent BR3 6LX |
12 October 2007 | Secretary resigned;director resigned |
12 October 2007 | Secretary resigned;director resigned |
4 September 2007 | Total exemption full accounts made up to 30 June 2007 |
4 September 2007 | Total exemption full accounts made up to 30 June 2007 |
11 July 2007 | Return made up to 18/06/07; change of members |
11 July 2007 | Return made up to 18/06/07; change of members |
26 February 2007 | Director resigned |
26 February 2007 | Director resigned |
5 September 2006 | Total exemption full accounts made up to 30 June 2006 |
5 September 2006 | Total exemption full accounts made up to 30 June 2006 |
10 July 2006 | Return made up to 18/06/06; change of members |
10 July 2006 | Return made up to 18/06/06; change of members |
16 June 2006 | New director appointed |
16 June 2006 | New director appointed |
18 August 2005 | Total exemption full accounts made up to 30 June 2005 |
18 August 2005 | Total exemption full accounts made up to 30 June 2005 |
13 July 2005 | Return made up to 18/06/05; full list of members |
13 July 2005 | Return made up to 18/06/05; full list of members |
25 November 2004 | New director appointed |
25 November 2004 | New director appointed |
28 October 2004 | Director resigned |
28 October 2004 | Director resigned |
9 August 2004 | Total exemption full accounts made up to 30 June 2004 |
9 August 2004 | Total exemption full accounts made up to 30 June 2004 |
9 July 2004 | Return made up to 18/06/04; change of members |
9 July 2004 | Return made up to 18/06/04; change of members |
9 June 2004 | New director appointed |
9 June 2004 | New director appointed |
12 July 2003 | Return made up to 18/06/03; change of members |
12 July 2003 | Total exemption full accounts made up to 30 June 2003 |
12 July 2003 | Total exemption full accounts made up to 30 June 2003 |
12 July 2003 | Return made up to 18/06/03; change of members |
29 July 2002 | Total exemption full accounts made up to 30 June 2002 |
29 July 2002 | Total exemption full accounts made up to 30 June 2002 |
14 July 2002 | Return made up to 18/06/02; full list of members |
14 July 2002 | Return made up to 18/06/02; full list of members |
10 April 2002 | New director appointed |
10 April 2002 | New director appointed |
9 April 2002 | Amended accounts made up to 30 June 2001 |
9 April 2002 | Amended accounts made up to 30 June 2001 |
16 July 2001 | Return made up to 18/06/01; change of members |
16 July 2001 | Total exemption full accounts made up to 30 June 2001 |
16 July 2001 | Total exemption full accounts made up to 30 June 2001 |
16 July 2001 | Return made up to 18/06/01; change of members |
21 August 2000 | Full accounts made up to 30 June 2000 |
21 August 2000 | Full accounts made up to 30 June 2000 |
6 July 2000 | Return made up to 18/06/00; change of members
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6 July 2000 | Return made up to 18/06/00; change of members
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26 November 1999 | Registered office changed on 26/11/99 from: 5 lakeside beckenham kent BR3 6LX |
26 November 1999 | Nc dec already adjusted 10/11/99 |
26 November 1999 | New secretary appointed;new director appointed |
26 November 1999 | Secretary resigned;director resigned |
26 November 1999 | Registered office changed on 26/11/99 from: 5 lakeside beckenham kent BR3 6LX |
26 November 1999 | Secretary resigned;director resigned |
26 November 1999 | Nc dec already adjusted 10/11/99 |
26 November 1999 | Resolutions
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26 November 1999 | New secretary appointed;new director appointed |
26 November 1999 | Resolutions
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22 July 1999 | Return made up to 18/06/99; full list of members |
22 July 1999 | Return made up to 18/06/99; full list of members |
14 July 1999 | Full accounts made up to 30 June 1999 |
14 July 1999 | Full accounts made up to 30 June 1999 |
11 June 1999 | Director resigned |
11 June 1999 | Director resigned |
11 September 1998 | Director resigned |
11 September 1998 | New director appointed |
11 September 1998 | Director resigned |
11 September 1998 | Director resigned |
11 September 1998 | Director resigned |
11 September 1998 | New director appointed |
26 August 1998 | Full accounts made up to 30 June 1998 |
26 August 1998 | Full accounts made up to 30 June 1998 |
21 August 1998 | Return made up to 18/06/98; full list of members |
21 August 1998 | Return made up to 18/06/98; full list of members |
5 August 1998 | Ad 10/10/97-10/01/98 £ si 18@1=18 £ ic 2/20 |
5 August 1998 | New secretary appointed;new director appointed |
5 August 1998 | New secretary appointed;new director appointed |
5 August 1998 | Ad 10/10/97-10/01/98 £ si 18@1=18 £ ic 2/20 |
8 April 1998 | Director resigned |
8 April 1998 | Director resigned |
25 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
25 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
10 October 1997 | Return made up to 18/06/97; full list of members
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10 October 1997 | Return made up to 18/06/97; full list of members
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12 August 1997 | New director appointed |
12 August 1997 | New director appointed |
8 July 1997 | New director appointed |
8 July 1997 | New director appointed |
8 July 1997 | New director appointed |
8 July 1997 | New director appointed |
28 June 1997 | Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU |
28 June 1997 | New director appointed |
28 June 1997 | Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU |
28 June 1997 | New secretary appointed;new director appointed |
28 June 1997 | New secretary appointed;new director appointed |
28 June 1997 | New director appointed |
19 May 1997 | New director appointed |
19 May 1997 | New director appointed |
21 October 1996 | Company name changed tenureground property management LIMITED\certificate issued on 22/10/96 |
21 October 1996 | Company name changed tenureground property management LIMITED\certificate issued on 22/10/96 |
18 June 1996 | Incorporation |
18 June 1996 | Incorporation |