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NO. 33 Burlington Road Sherwood Property Management Limited

Documents

Total Documents120
Total Pages366

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022
2 July 2023Confirmation statement made on 19 June 2023 with no updates
1 December 2022Accounts for a dormant company made up to 31 December 2021
30 June 2022Confirmation statement made on 19 June 2022 with no updates
8 September 2021Accounts for a dormant company made up to 31 December 2020
21 June 2021Confirmation statement made on 19 June 2021 with no updates
19 January 2021Accounts for a dormant company made up to 31 December 2019
30 June 2020Confirmation statement made on 19 June 2020 with no updates
8 September 2019Accounts for a dormant company made up to 31 December 2018
1 July 2019Confirmation statement made on 19 June 2019 with no updates
22 September 2018Accounts for a dormant company made up to 31 December 2017
4 July 2018Registered office address changed from 3 East Circus Street Nottingham NG1 5AF to 1 Wasdale Close West Bridgford Nottingham NG2 6RG on 4 July 2018
4 July 2018Confirmation statement made on 19 June 2018 with no updates
25 June 2018Termination of appointment of Blue Property Management Uk Limited as a secretary on 25 June 2018
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Micro company accounts made up to 31 December 2016
28 June 2017Confirmation statement made on 19 June 2017 with no updates
28 June 2017Confirmation statement made on 19 June 2017 with no updates
28 June 2017Notification of a person with significant control statement
28 June 2017Notification of a person with significant control statement
6 September 2016Total exemption small company accounts made up to 31 December 2015
6 September 2016Total exemption small company accounts made up to 31 December 2015
18 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
18 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
9 September 2015Current accounting period extended from 30 June 2015 to 31 December 2015
9 September 2015Current accounting period extended from 30 June 2015 to 31 December 2015
17 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
17 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
30 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
30 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
28 November 2013Total exemption small company accounts made up to 30 June 2013
28 November 2013Total exemption small company accounts made up to 30 June 2013
11 September 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
11 September 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
29 March 2013Total exemption small company accounts made up to 30 June 2012
29 March 2013Total exemption small company accounts made up to 30 June 2012
20 August 2012Annual return made up to 19 June 2012 with a full list of shareholders
20 August 2012Annual return made up to 19 June 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders
3 May 2011Total exemption small company accounts made up to 30 June 2010
3 May 2011Total exemption small company accounts made up to 30 June 2010
20 July 2010Secretary's details changed for Blue Property Management Uk Limited on 19 June 2010
20 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
20 July 2010Secretary's details changed for Blue Property Management Uk Limited on 19 June 2010
20 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
19 July 2010Registered office address changed from 17 St. Peters Gate Nottingham NG1 2JF on 19 July 2010
19 July 2010Registered office address changed from 17 St. Peters Gate Nottingham NG1 2JF on 19 July 2010
19 July 2010Director's details changed for Martin Kirkby on 19 June 2010
19 July 2010Director's details changed for Martin Kirkby on 19 June 2010
19 July 2010Director's details changed for Jeanette Kirkby on 19 June 2010
19 July 2010Director's details changed for Jeanette Kirkby on 19 June 2010
5 July 2010Appointment of Blue Property Management Uk Limited as a secretary
5 July 2010Appointment of Blue Property Management Uk Limited as a secretary
5 July 2010Termination of appointment of Jeanette Kirkby as a secretary
5 July 2010Termination of appointment of Jeanette Kirkby as a secretary
25 August 2009Return made up to 19/06/09; full list of members
25 August 2009Return made up to 19/06/09; full list of members
24 August 2009Location of debenture register
24 August 2009Location of register of members
24 August 2009Location of debenture register
24 August 2009Location of register of members
17 July 2009Accounts for a dormant company made up to 30 June 2009
17 July 2009Accounts for a dormant company made up to 30 June 2009
4 July 2008Registered office changed on 04/07/2008 from 1 wasdale close west bridgford nottingham nottinghamshire NG2 6RG
4 July 2008Registered office changed on 04/07/2008 from 1 wasdale close west bridgford nottingham nottinghamshire NG2 6RG
30 June 2008Return made up to 19/06/08; full list of members
30 June 2008Accounts for a dormant company made up to 30 June 2007
30 June 2008Accounts for a dormant company made up to 30 June 2007
30 June 2008Return made up to 19/06/08; full list of members
6 August 2007Return made up to 19/06/07; no change of members
6 August 2007Return made up to 19/06/07; no change of members
18 April 2007Accounts for a dormant company made up to 30 June 2006
18 April 2007Accounts for a dormant company made up to 30 June 2006
29 June 2006Return made up to 19/06/06; full list of members
29 June 2006Return made up to 19/06/06; full list of members
7 February 2006Accounts for a dormant company made up to 30 June 2005
7 February 2006Accounts for a dormant company made up to 30 June 2005
30 June 2005Return made up to 19/06/05; full list of members
30 June 2005Return made up to 19/06/05; full list of members
26 January 2005Accounts for a dormant company made up to 30 June 2004
26 January 2005Accounts for a dormant company made up to 30 June 2004
6 July 2004Return made up to 19/06/04; full list of members
6 July 2004Return made up to 19/06/04; full list of members
31 January 2004Accounts for a dormant company made up to 30 June 2003
31 January 2004Accounts for a dormant company made up to 30 June 2003
11 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2003Registered office changed on 23/05/03 from: 9 leen valley way hucknall nottingham NG15 7QR
23 May 2003Registered office changed on 23/05/03 from: 9 leen valley way hucknall nottingham NG15 7QR
22 April 2003Accounts for a dormant company made up to 30 June 2002
22 April 2003Accounts for a dormant company made up to 30 June 2002
21 June 2002Return made up to 19/06/02; full list of members
21 June 2002Return made up to 19/06/02; full list of members
16 January 2002Director resigned
16 January 2002Director resigned
27 August 2001Director's particulars changed
27 August 2001Director's particulars changed
24 July 2001Ad 16/07/01--------- £ si 3@1=3 £ ic 1/4
24 July 2001Ad 16/07/01--------- £ si 3@1=3 £ ic 1/4
24 July 2001New director appointed
24 July 2001New director appointed
12 July 2001New director appointed
12 July 2001New secretary appointed;new director appointed
12 July 2001Secretary resigned
12 July 2001Registered office changed on 12/07/01 from: alexander house 123 priestsic road sutton in ashfield nottinghamshire NG17 4EA
12 July 2001Director resigned
12 July 2001Secretary resigned
12 July 2001Registered office changed on 12/07/01 from: alexander house 123 priestsic road sutton in ashfield nottinghamshire NG17 4EA
12 July 2001Director resigned
12 July 2001New secretary appointed;new director appointed
12 July 2001New director appointed
27 June 2001Registered office changed on 27/06/01 from: 16 queen street ilkeston derbyshire DE7 5GT
27 June 2001Registered office changed on 27/06/01 from: 16 queen street ilkeston derbyshire DE7 5GT
19 June 2001Incorporation
19 June 2001Incorporation
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