ASSIGNDATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/01/2330 January 2023 | Appointment of Mr Woody Baker as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Appointment of Pinnacle Property Management Ltd as a secretary on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Crabtree Pm Limited as a secretary on 2022-04-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR JACK QUELCH |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MOORE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OKAN BAYSAN / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA ALEXANDER / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OKAN BAYSAN / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JULIAN BERRY / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENNAH / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE PAULA MOORE / 10/01/2018 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MISS MARTINA ALEXANDER |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS DANIELLE PAULA MOORE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HEWITT TEALE |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR THOMAS JULIAN BERRY |
| 04/04/134 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 04/04/2013 |
| 04/04/134 April 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CHRISTINE HEWITT TEALE / 04/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENNAH / 04/04/2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ASA CUNNIFF |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/02/1110 February 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 08/02/118 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 09/03/109 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 12 KINNAIRD CLOSE BATH ROAD BURNHAM SLOUGH SL1 6AL |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DU |
| 12/02/9312 February 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/03/923 March 1992 | 58 UN-ISS SH CANCELLED 11/02/92 |
| 03/03/923 March 1992 | NC DEC ALREADY ADJUSTED 11/02/92 |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | £ NC 100/46 11/02/92 |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | CAN OF 54 UNISS SHARES 11/02/92 |
| 25/02/9225 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company