FINALNUMBER PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 28/03/2528 March 2025 | Director's details changed for Mr Adrian David James on 2025-03-27 |
| 28/03/2528 March 2025 | Termination of appointment of Brian James Marchand Edmunds as a director on 2025-02-11 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Termination of appointment of Janet Margaret Cremlyn as a director on 2024-10-19 |
| 21/10/2421 October 2024 | Appointment of Mr Adrian David James as a director on 2024-10-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 15/04/2415 April 2024 | Appointment of Mr Roger Charles Rumble as a secretary on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Victoria Anne Plumridge as a secretary on 2024-04-15 |
| 09/04/249 April 2024 | Registered office address changed from C/O Victoria Plumridge 1 Nunns Close Coggeshall Colchester CO6 1AN England to 5 Nunns Close Coggeshall Colchester CO6 1AN on 2024-04-09 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MRS MERIEL BARCLAY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS JANET MARGARET CREMLYN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHEARMAN |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM OLD ORCHARD HOUSE NUNNS CLOSE, COGGESHALL COLCHESTER ESSEX CO6 1AN |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MARCHAND EDMUNDS / 28/06/2016 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC MULLIS |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHEARMAN / 28/06/2016 |
| 07/10/157 October 2015 | SECRETARY APPOINTED VICTORIA ANNE PLUMRIDGE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY CEDRIC MULLIS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED STEVE ANDREW STACEY |
| 11/09/1511 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/06/1423 June 2014 | 02/06/14 NO CHANGES |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CREMLYN |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | 02/06/13 NO CHANGES |
| 20/02/1320 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | 02/06/12 FULL LIST AMEND |
| 13/06/1213 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | 02/06/11 NO CHANGES |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLENE KENNEDY |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED CEDRIC LIONEL MULLIS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER RUMBLE |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: PRITCHARD JOYCE AND HINDS, ST BRIDES HOUSE, 32 HIGH STREET, BECKENHAM KENT BR3 1AY |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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