RISINGMOON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-09-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2129 September 2021 | Registered office address changed from Park House Beaulieu Close Datchet Slough Berkshire SL3 9DD England to Cowley Old House Preston Bissett Buckingham MK18 4DS on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Matthew William Kelly Souter as a secretary on 2021-09-29 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 29/09/2129 September 2021 | Termination of appointment of Nigel James Herbert as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Nigel James Herbert as a secretary on 2021-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR NIGEL JAMES HERBERT |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 06/08/176 August 2017 | DIRECTOR APPOINTED MISS CATHERINE EILEEN HILL |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 27/02/1727 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016 |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR NIGEL JAMES HERBERT |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 1ST FLOOR 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH UNITED KINGDOM |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD. |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM JOHN MORTIMER PROPERTY MNGT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 01/12/161 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 12.00 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 09/02/169 February 2016 | 29/09/15 TOTAL EXEMPTION FULL |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 05/01/155 January 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MULDOON |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 06/12/136 December 2013 | 29/09/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN JOHAL |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 21/12/1221 December 2012 | 29/09/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR MATTHEW WILLIAM KELLY SOUTER |
| 19/01/1219 January 2012 | 29/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | 29/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN MORTIMER PROPERTY MANAGEMENT LTD / 01/10/2010 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED IDRIS KHAN / 01/10/2009 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HENRY JONES / 01/10/2009 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN SINGH JOHAL / 01/10/2009 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CONSTANTIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAPPENHEIM |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOYANOVITCH / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKIA FATIMA KHAN / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAPPENHEIM / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS AUGUSTINE MULDOON / 01/10/2009 |
| 18/12/0918 December 2009 | 29/09/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MILBURN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: PARK HOUSE BEAULIEU CLOSE DATCHET SLOUGH BERKSHIRE SL3 9DD |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 4 VICTORIA COURT 24/40 SHEET STREET WINDSOR BERKSHIRE SL4 1YA |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: PARK HOUSE BEAULIEU CLOSE DATCHET BERKSHIRE SL3 9DD |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | WD 08/10/87 AD 26/08/87--------- £ SI 10@1=10 £ IC 2/12 |
| 17/09/8717 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 24/08/8724 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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