Total Documents | 145 |
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Total Pages | 682 |
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25 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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23 April 2023 | Confirmation statement made on 5 April 2023 with no updates |
26 January 2023 | Total exemption full accounts made up to 30 April 2022 |
16 April 2022 | Confirmation statement made on 5 April 2022 with no updates |
3 September 2021 | Notification of Vincent Charles Doherty as a person with significant control on 12 August 2021 |
1 September 2021 | Registered office address changed from The Gatehouse 1 Heritage Walk Chorleywood House Drive Chorleywood, Rickmansworth Hertfordshire WD3 5GJ to The Dairy House No.6 Heritage Walk 6 Heritage Walk, Chorleywood Chorleywood Hertfordshire WD3 5GJ on 1 September 2021 |
11 August 2021 | Appointment of Mr Vincent Charles Doherty as a director on 4 August 2021 |
11 August 2021 | Termination of appointment of Moreli Jane Mcdougall as a secretary on 4 August 2021 |
11 August 2021 | Cessation of Gawin Cowell Giles as a person with significant control on 11 August 2021 |
11 August 2021 | Appointment of Ms Gabrielle Mary Hyland as a secretary on 4 August 2021 |
11 August 2021 | Termination of appointment of Gawin Cowell Giles as a director on 11 August 2021 |
19 July 2021 | Total exemption full accounts made up to 30 April 2021 |
12 May 2021 | Confirmation statement made on 5 April 2021 with updates |
30 March 2021 | Total exemption full accounts made up to 30 April 2020 |
17 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
8 August 2019 | Total exemption full accounts made up to 30 April 2019 |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates |
7 February 2019 | Total exemption full accounts made up to 30 April 2018 |
23 April 2018 | Confirmation statement made on 9 April 2018 with updates |
29 August 2017 | Total exemption full accounts made up to 30 April 2017 |
29 August 2017 | Total exemption full accounts made up to 30 April 2017 |
22 April 2017 | Confirmation statement made on 9 April 2017 with updates |
22 April 2017 | Confirmation statement made on 9 April 2017 with updates |
17 January 2017 | Total exemption full accounts made up to 30 April 2016 |
17 January 2017 | Total exemption full accounts made up to 30 April 2016 |
21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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25 September 2015 | Total exemption full accounts made up to 30 April 2015 |
25 September 2015 | Total exemption full accounts made up to 30 April 2015 |
27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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3 November 2014 | Total exemption full accounts made up to 30 April 2014 |
3 November 2014 | Total exemption full accounts made up to 30 April 2014 |
10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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17 September 2013 | Total exemption full accounts made up to 30 April 2013 |
17 September 2013 | Total exemption full accounts made up to 30 April 2013 |
18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
29 November 2012 | Total exemption full accounts made up to 30 April 2012 |
29 November 2012 | Total exemption full accounts made up to 30 April 2012 |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
17 November 2011 | Total exemption full accounts made up to 30 April 2011 |
17 November 2011 | Total exemption full accounts made up to 30 April 2011 |
2 May 2011 | Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011 |
2 May 2011 | Director's details changed for Gawin Cowell Giles on 2 May 2011 |
2 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
2 May 2011 | Director's details changed for Gawin Cowell Giles on 2 May 2011 |
2 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
2 May 2011 | Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011 |
2 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
2 May 2011 | Director's details changed for Gawin Cowell Giles on 2 May 2011 |
2 May 2011 | Secretary's details changed for Moreli Jane Mcdougall on 2 May 2011 |
21 January 2011 | Total exemption full accounts made up to 30 April 2010 |
21 January 2011 | Total exemption full accounts made up to 30 April 2010 |
7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
16 January 2010 | Total exemption full accounts made up to 30 April 2009 |
16 January 2010 | Total exemption full accounts made up to 30 April 2009 |
6 May 2009 | Return made up to 09/04/09; full list of members |
6 May 2009 | Return made up to 09/04/09; full list of members |
8 February 2009 | Total exemption full accounts made up to 30 April 2008 |
8 February 2009 | Total exemption full accounts made up to 30 April 2008 |
6 May 2008 | Return made up to 09/04/08; change of members |
6 May 2008 | Return made up to 09/04/08; change of members |
8 February 2008 | Total exemption full accounts made up to 30 April 2007 |
8 February 2008 | Total exemption full accounts made up to 30 April 2007 |
11 May 2007 | Return made up to 09/04/07; no change of members |
11 May 2007 | Return made up to 09/04/07; no change of members |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 |
11 May 2006 | Return made up to 09/04/06; full list of members |
11 May 2006 | Return made up to 09/04/06; full list of members |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 |
10 May 2005 | Return made up to 09/04/05; full list of members |
10 May 2005 | Return made up to 09/04/05; full list of members |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 |
11 August 2004 | New secretary appointed |
11 August 2004 | Secretary resigned |
11 August 2004 | New secretary appointed |
11 August 2004 | Secretary resigned |
10 May 2004 | Return made up to 09/04/04; full list of members
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10 May 2004 | Return made up to 09/04/04; full list of members
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17 February 2004 | Total exemption full accounts made up to 30 April 2003 |
17 February 2004 | Total exemption full accounts made up to 30 April 2003 |
10 May 2003 | Return made up to 09/04/03; full list of members |
10 May 2003 | Return made up to 09/04/03; full list of members |
12 February 2003 | Total exemption full accounts made up to 30 April 2002 |
12 February 2003 | Total exemption full accounts made up to 30 April 2002 |
14 January 2003 | New secretary appointed |
14 January 2003 | Secretary resigned |
14 January 2003 | New secretary appointed |
14 January 2003 | Secretary resigned |
30 April 2002 | Return made up to 09/04/02; full list of members |
30 April 2002 | Return made up to 09/04/02; full list of members |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 |
25 June 2001 | Director resigned |
25 June 2001 | Director resigned |
11 May 2001 | Return made up to 09/04/01; full list of members |
11 May 2001 | Return made up to 09/04/01; full list of members |
2 March 2001 | Full accounts made up to 30 April 2000 |
2 March 2001 | Full accounts made up to 30 April 2000 |
20 April 2000 | Return made up to 09/04/00; full list of members |
20 April 2000 | Return made up to 09/04/00; full list of members |
25 February 2000 | Full accounts made up to 30 April 1999 |
25 February 2000 | Full accounts made up to 30 April 1999 |
25 November 1999 | New director appointed |
25 November 1999 | New secretary appointed |
25 November 1999 | Registered office changed on 25/11/99 from: 49 high road bushey heath watford WD2 1EE |
25 November 1999 | New secretary appointed |
25 November 1999 | Registered office changed on 25/11/99 from: 49 high road bushey heath watford WD2 1EE |
25 November 1999 | New director appointed |
15 November 1999 | Secretary resigned;director resigned |
15 November 1999 | New director appointed |
15 November 1999 | Director resigned |
15 November 1999 | Secretary resigned;director resigned |
15 November 1999 | Director resigned |
15 November 1999 | Director resigned |
15 November 1999 | New director appointed |
15 November 1999 | Director resigned |
17 May 1999 | Return made up to 09/04/99; full list of members |
17 May 1999 | Return made up to 09/04/99; full list of members |
18 June 1998 | Resolutions
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18 June 1998 | Resolutions
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15 June 1998 | New secretary appointed;new director appointed |
15 June 1998 | New secretary appointed;new director appointed |
15 June 1998 | Director resigned |
15 June 1998 | Secretary resigned |
15 June 1998 | New director appointed |
15 June 1998 | Registered office changed on 15/06/98 from: 6-8 underwood street london N1 7JQ |
15 June 1998 | Director resigned |
15 June 1998 | Secretary resigned |
15 June 1998 | Registered office changed on 15/06/98 from: 6-8 underwood street london N1 7JQ |
15 June 1998 | New director appointed |
28 May 1998 | Company name changed marlman property management limi ted\certificate issued on 29/05/98 |
28 May 1998 | Company name changed marlman property management limi ted\certificate issued on 29/05/98 |