Total Documents | 116 |
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Total Pages | 458 |
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8 June 2023 | Micro company accounts made up to 31 January 2023 |
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26 January 2023 | Confirmation statement made on 26 January 2023 with no updates |
14 June 2022 | Micro company accounts made up to 31 January 2022 |
26 January 2022 | Confirmation statement made on 26 January 2022 with no updates |
2 July 2021 | Micro company accounts made up to 31 January 2021 |
10 May 2021 | Appointment of Mrs Heather Vadgama as a director on 8 May 2021 |
7 May 2021 | Termination of appointment of Paul Robert Malachi George Healey as a director on 7 May 2021 |
3 February 2021 | Confirmation statement made on 31 January 2021 with updates |
20 August 2020 | Micro company accounts made up to 31 January 2020 |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
19 August 2019 | Total exemption full accounts made up to 31 January 2019 |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 January 2018 |
5 September 2018 | Secretary's details changed for Mr Duncan Stuart Martin Watts on 4 September 2018 |
5 September 2018 | Director's details changed for Mr Duncan Stuart Martin Watts on 4 September 2018 |
5 September 2018 | Registered office address changed from 3 Rushcommon Mews London SW2 3RN to 1 Dorlcote Road London SW18 3RT on 5 September 2018 |
3 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
22 September 2017 | Micro company accounts made up to 31 January 2017 |
22 September 2017 | Micro company accounts made up to 31 January 2017 |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
1 September 2016 | Director's details changed for Dr Martin Iu on 1 September 2016 |
1 September 2016 | Director's details changed for Dr Martin Iu on 1 September 2016 |
31 August 2016 | Micro company accounts made up to 31 January 2016 |
31 August 2016 | Appointment of Dr Martin Iu as a director on 25 August 2016 |
31 August 2016 | Micro company accounts made up to 31 January 2016 |
31 August 2016 | Appointment of Dr Martin Iu as a director on 25 August 2016 |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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17 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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28 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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19 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
19 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
21 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
21 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
18 January 2010 | Director's details changed for Dr Paul Robert Malachi George Healey on 17 January 2010 |
18 January 2010 | Termination of appointment of John Channing as a director |
18 January 2010 | Termination of appointment of John Channing as a director |
18 January 2010 | Termination of appointment of John Channing as a director |
18 January 2010 | Director's details changed for Dr Paul Robert Malachi George Healey on 17 January 2010 |
18 January 2010 | Director's details changed for Duncan Stuart Martin Watts on 17 January 2010 |
18 January 2010 | Termination of appointment of John Channing as a director |
18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Duncan Stuart Martin Watts on 17 January 2010 |
18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 February 2009 | Return made up to 31/01/09; full list of members |
2 February 2009 | Return made up to 31/01/09; full list of members |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
18 February 2008 | Director resigned |
18 February 2008 | Director resigned |
18 February 2008 | Return made up to 31/01/08; full list of members |
18 February 2008 | Return made up to 31/01/08; full list of members |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
18 April 2007 | Total exemption small company accounts made up to 31 January 2006 |
18 April 2007 | Total exemption small company accounts made up to 31 January 2006 |
10 March 2007 | Registered office changed on 10/03/07 from: 496 streatham high road london SW16 3QB |
10 March 2007 | New director appointed |
10 March 2007 | New director appointed |
10 March 2007 | Return made up to 31/01/07; full list of members |
10 March 2007 | New secretary appointed;new director appointed |
10 March 2007 | Secretary resigned;director resigned |
10 March 2007 | New director appointed |
10 March 2007 | Registered office changed on 10/03/07 from: 496 streatham high road london SW16 3QB |
10 March 2007 | Return made up to 31/01/07; full list of members |
10 March 2007 | New secretary appointed;new director appointed |
10 March 2007 | New director appointed |
10 March 2007 | Secretary resigned;director resigned |
9 June 2006 | Return made up to 31/01/06; full list of members |
9 June 2006 | Return made up to 31/01/06; full list of members |
9 June 2006 | Return made up to 31/01/05; full list of members |
9 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
9 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
29 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
29 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
29 January 2004 | Return made up to 31/01/04; full list of members |
29 January 2004 | Return made up to 31/01/04; full list of members |
14 April 2003 | Return made up to 31/01/03; full list of members |
14 April 2003 | Return made up to 31/01/03; full list of members |
28 March 2003 | Partial exemption accounts made up to 31 January 2003 |
28 March 2003 | Partial exemption accounts made up to 31 January 2003 |
5 May 2002 | Return made up to 31/01/02; full list of members |
5 May 2002 | Return made up to 31/01/02; full list of members |
25 May 2001 | Secretary resigned;director resigned |
25 May 2001 | Director resigned |
25 May 2001 | Director resigned |
25 May 2001 | Secretary resigned;director resigned |
25 May 2001 | New director appointed |
25 May 2001 | Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
25 May 2001 | Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
25 May 2001 | New secretary appointed;new director appointed |
25 May 2001 | New secretary appointed;new director appointed |
25 May 2001 | New director appointed |
19 February 2001 | Company name changed camton properties LIMITED\certificate issued on 19/02/01 |
19 February 2001 | Company name changed camton properties LIMITED\certificate issued on 19/02/01 |
31 January 2001 | Incorporation |
31 January 2001 | Incorporation |