ALL SAINTS PROPERTY MANAGEMENT COMPANY LIMITED

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DateDescription
04/06/254 June 2025 Termination of appointment of Darren Cass as a director on 2025-05-06

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06/04/256 April 2025 Cessation of Darren Cass as a person with significant control on 2025-04-06

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06/04/256 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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05/04/245 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with updates

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20/06/2320 June 2023 Termination of appointment of Cai Bawden as a secretary on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Director's details changed for Mr Darren Cass on 2023-01-01

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11/01/2311 January 2023 Appointment of Mr Cai Bawden as a secretary on 2023-01-01

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11/01/2311 January 2023 Change of details for Mr Darren Cass as a person with significant control on 2023-01-01

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10/01/2310 January 2023 Director's details changed for Mrs Diane Bawden on 2023-01-01

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14/12/2214 December 2022 Change of details for Diane Bawden as a person with significant control on 2022-12-01

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13/12/2213 December 2022 Termination of appointment of Pierce Bennett as a secretary on 2022-12-01

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13/12/2213 December 2022 Change of details for Diane Bawden as a person with significant control on 2022-12-13

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09/12/229 December 2022 Secretary's details changed for Pierce Bennett on 2022-12-01

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BAWDEN / 04/07/2020

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17/09/2017 September 2020 SECRETARY'S CHANGE OF PARTICULARS / PIERCE BENNETT / 04/07/2020

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / DIANE BAWDEN / 04/07/2020

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN CASS / 04/07/2020

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 94 MUSTERS ROAD RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6HZ ENGLAND

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 9 ALL SAINTS STREET ALL SAINTS STREET NOTTINGHAM NG7 4DP ENGLAND

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BAWDEN / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BAWDEN / 15/03/2019

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13/03/1913 March 2019 SECRETARY APPOINTED PIERCE BENNETT

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13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW SCLATER

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM FLAT 2 NO 7 ALL SAINTS STREET ABORETUM NOTTINGHAM NOTTINGHAMSHIRE NG7 4DP

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE BAWDEN

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BAWDEN / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLEY BAWDEN / 11/03/2019

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10/03/1910 March 2019 DIRECTOR APPOINTED MRS DIANE LESLEY BAWDEN

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/08/152 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/08/1211 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/08/114 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CASS / 02/08/2010

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09/08/109 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY APPOINTED ANDREW SCLATER

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY PAUL MORRIS

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18/08/0718 August 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/08/0630 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0518 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/09/0121 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/12/9920 December 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: FLAT 4 9 ALL SAINTS STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 4DP

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04/03/994 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/993 March 1999 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: FLAT2 7 ALL SAINTS STREET NOTTINGHAM

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/01/9714 January 1997 RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9511 October 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/10/9411 October 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9427 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/09/931 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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01/09/931 September 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93

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01/09/931 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/937 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 22/12/92

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07/01/937 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/937 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 3 LUCKNOW DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EU

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06/10/926 October 1992 RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS

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16/02/9216 February 1992 EXEMPTION FROM APPOINTING AUDITORS 10/02/92

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16/02/9216 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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06/09/916 September 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/08/9029 August 1990 REGISTERED OFFICE CHANGED ON 29/08/90 FROM: LEEDS HOUSE 14 CLUMBER STREET NOTTINGHAM NG1 3DS

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29/08/9029 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/902 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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