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27 Disraeli Road Management Co Limited

Documents

Total Documents158
Total Pages475

Filing History

3 February 2024Confirmation statement made on 23 January 2024 with no updates
26 October 2023Accounts for a dormant company made up to 28 February 2023
29 January 2023Confirmation statement made on 23 January 2023 with no updates
27 October 2022Micro company accounts made up to 28 February 2022
23 January 2022Confirmation statement made on 23 January 2022 with no updates
1 November 2021Accounts for a dormant company made up to 28 February 2021
23 January 2021Accounts for a dormant company made up to 28 February 2020
23 January 2021Confirmation statement made on 23 January 2021 with no updates
24 February 2020Confirmation statement made on 5 February 2020 with no updates
18 December 2019Accounts for a dormant company made up to 28 February 2019
17 March 2019Confirmation statement made on 5 February 2019 with updates
10 January 2019Notification of Samuel Peter Fletcher as a person with significant control on 4 January 2019
10 January 2019Appointment of Mr Samuel Peter Fletcher as a director on 4 January 2019
10 January 2019Cessation of Paul Henry Rossiter as a person with significant control on 4 January 2019
9 January 2019Termination of appointment of Paul Henry Rossiter as a director on 4 January 2019
9 January 2019Termination of appointment of Paul Henry Rossiter as a secretary on 4 January 2019
9 January 2019Appointment of Mr Samuel Peter Fletcher as a secretary on 4 January 2019
11 October 2018Accounts for a dormant company made up to 28 February 2018
13 February 2018Confirmation statement made on 5 February 2018 with no updates
9 November 2017Accounts for a dormant company made up to 28 February 2017
9 November 2017Accounts for a dormant company made up to 28 February 2017
17 February 2017Confirmation statement made on 5 February 2017 with updates
17 February 2017Confirmation statement made on 5 February 2017 with updates
24 October 2016Accounts for a dormant company made up to 28 February 2016
24 October 2016Accounts for a dormant company made up to 28 February 2016
1 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
1 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
4 November 2015Accounts for a dormant company made up to 28 February 2015
4 November 2015Accounts for a dormant company made up to 28 February 2015
10 September 2015Appointment of Mr Ming Wah Ko as a director on 8 September 2015
10 September 2015Appointment of Mr Ming Wah Ko as a director on 8 September 2015
10 September 2015Appointment of Mr Ming Wah Ko as a director on 8 September 2015
1 September 2015Termination of appointment of David Robert Jeffery as a director on 15 June 2015
1 September 2015Termination of appointment of David Robert Jeffery as a director on 15 June 2015
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
17 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
10 November 2014Accounts for a dormant company made up to 28 February 2014
10 November 2014Accounts for a dormant company made up to 28 February 2014
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
17 May 2013Appointment of Nr Peter Jawanda as a director
17 May 2013Appointment of Nr Peter Jawanda as a director
26 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
26 March 2013Termination of appointment of Ben Walton as a director
26 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
26 March 2013Termination of appointment of Ben Walton as a director
26 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
25 March 2013Accounts for a dormant company made up to 28 February 2013
25 March 2013Accounts for a dormant company made up to 28 February 2013
22 February 2013Termination of appointment of Ben Walton as a director
22 February 2013Termination of appointment of Ben Walton as a director
1 November 2012Accounts for a dormant company made up to 28 February 2012
1 November 2012Accounts for a dormant company made up to 28 February 2012
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
21 March 2011Accounts for a dormant company made up to 28 February 2011
21 March 2011Accounts for a dormant company made up to 28 February 2011
15 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
24 March 2010Accounts for a dormant company made up to 28 February 2010
24 March 2010Accounts for a dormant company made up to 28 February 2010
9 March 2010Director's details changed for Mr Ben Walton on 9 March 2010
9 March 2010Director's details changed for Mr Ben Walton on 9 March 2010
9 March 2010Director's details changed for David Robert Jeffery on 9 March 2010
9 March 2010Director's details changed for David Robert Jeffery on 9 March 2010
9 March 2010Director's details changed for David Robert Jeffery on 9 March 2010
9 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
9 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
9 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
9 March 2010Director's details changed for Mr Ben Walton on 9 March 2010
10 April 2009Accounts for a dormant company made up to 28 February 2009
10 April 2009Accounts for a dormant company made up to 28 February 2009
19 February 2009Return made up to 05/02/09; full list of members
19 February 2009Return made up to 05/02/09; full list of members
22 December 2008Total exemption small company accounts made up to 28 February 2008
22 December 2008Total exemption small company accounts made up to 28 February 2008
9 May 2008Director appointed mr ben walton
9 May 2008Director appointed mr ben walton
1 March 2008Return made up to 05/02/08; full list of members
1 March 2008Return made up to 05/02/08; full list of members
29 February 2008Appointment terminated director dan hyde
29 February 2008Appointment terminated director dan hyde
28 December 2007Accounts for a dormant company made up to 28 February 2007
28 December 2007Accounts for a dormant company made up to 28 February 2007
19 March 2007Return made up to 05/02/07; full list of members
19 March 2007Return made up to 05/02/07; full list of members
29 December 2006Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR
29 December 2006Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR
13 December 2006Accounts for a dormant company made up to 28 February 2006
13 December 2006Accounts for a dormant company made up to 28 February 2006
19 April 2006New secretary appointed;new director appointed
19 April 2006New secretary appointed;new director appointed
7 April 2006Secretary resigned
7 April 2006Return made up to 05/02/06; full list of members
7 April 2006Return made up to 05/02/06; full list of members
7 April 2006Secretary resigned
6 January 2006Accounts for a dormant company made up to 28 February 2005
6 January 2006Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 2006Accounts for a dormant company made up to 28 February 2005
6 January 2006Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2005Accounts for a dormant company made up to 28 February 2004
17 January 2005Accounts for a dormant company made up to 28 February 2004
2 August 2004Secretary resigned
2 August 2004New secretary appointed
2 August 2004New secretary appointed
2 August 2004Secretary resigned
24 May 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director resigned
24 May 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director resigned
2 April 2003Return made up to 05/02/01; no change of members
2 April 2003Accounts for a dormant company made up to 28 February 2002
2 April 2003Accounts for a dormant company made up to 28 February 2001
2 April 2003New director appointed
2 April 2003Return made up to 05/02/01; no change of members
2 April 2003New director appointed
2 April 2003Return made up to 05/02/03; full list of members
2 April 2003Accounts for a dormant company made up to 28 February 2003
2 April 2003Accounts for a dormant company made up to 28 February 2001
2 April 2003New director appointed
2 April 2003Director resigned
2 April 2003Accounts for a dormant company made up to 28 February 2002
2 April 2003Return made up to 05/02/02; no change of members
2 April 2003Return made up to 05/02/02; no change of members
2 April 2003New director appointed
2 April 2003Return made up to 05/02/03; full list of members
2 April 2003Accounts for a dormant company made up to 28 February 2003
2 April 2003Director resigned
28 March 2003Restoration by order of the court
28 March 2003Restoration by order of the court
19 November 2002Final Gazette dissolved via compulsory strike-off
19 November 2002Final Gazette dissolved via compulsory strike-off
30 July 2002First Gazette notice for compulsory strike-off
30 July 2002First Gazette notice for compulsory strike-off
13 April 2001New secretary appointed
13 April 2001New secretary appointed
19 March 2001Accounts for a dormant company made up to 29 February 2000
19 March 2001Accounts for a dormant company made up to 29 February 2000
19 May 2000Secretary resigned;director resigned
19 May 2000Secretary resigned;director resigned
11 February 2000Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 2000Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 1999New secretary appointed;new director appointed
24 February 1999New secretary appointed;new director appointed
18 February 1999New director appointed
18 February 1999Director resigned
18 February 1999New director appointed
18 February 1999Secretary resigned;director resigned
18 February 1999New director appointed
18 February 1999Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
18 February 1999Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
18 February 1999Secretary resigned;director resigned
18 February 1999Director resigned
18 February 1999New director appointed
5 February 1999Incorporation
5 February 1999Incorporation
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