APPLYCERTAIN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Appointment of Mr Stephen David Armstrong as a director on 2025-05-07 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Termination of appointment of Marilyn Jane Randall as a director on 2024-03-28 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-06 with updates |
| 08/11/238 November 2023 | Director's details changed for Peter William Burt on 2023-11-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Appointment of Mrs Marilyn Jane Randall as a director on 2019-11-11 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JANE FORGIONE |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/01/1211 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 06/10/116 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/01/1022 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BURT / 06/12/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 06/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET FORGIONE / 06/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 18/12/0918 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 29/12/0829 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 3 MARKET PLACE HERTFORD HERTFORDSHIRE SG14 1DF |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/12/948 December 1994 | ALTER MEM AND ARTS 24/11/94 |
| 08/12/948 December 1994 | £ NC 100/2 24/11/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NC DEC ALREADY ADJUSTED 24/11/94 |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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