ASSIGNFIRST PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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27/02/2327 February 2023 Confirmation statement made on 2023-01-13 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-13 with updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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04/02/154 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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19/09/1419 September 2014 31/12/13 TOTAL EXEMPTION FULL

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20/01/1420 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE LYDIA MUNDT / 13/01/2010

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/02/015 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/03/9718 March 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94

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20/02/9620 February 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/03/9513 March 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/10/9417 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/946 August 1994 DIRECTOR RESIGNED

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06/08/946 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/92

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16/03/9316 March 1993 S252 DISP LAYING ACC 30/09/92

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16/03/9316 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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16/03/9316 March 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 4 LYMINGTON ROAD WEST HAMPSTEAD LONDON NW6 1HY

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31/05/9231 May 1992 NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/04/9210 April 1992 ALTER MEM AND ARTS 28/02/92

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01/04/921 April 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: G OFFICE CHANGED 01/04/92 2 BACHES ST LONDON N1 6UB

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/9213 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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