CAFFYNS RISE PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
09/09/179 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/11/151 November 2015 DIRECTOR APPOINTED MRS TABITHA JANE MOORE

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01/11/151 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD OWERS

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/08/1529 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/08/1431 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/09/1314 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 DIRECTOR APPOINTED MR COLIN ARENSTEIN

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27/05/1227 May 2012 APPOINTMENT TERMINATED, DIRECTOR DIANNE HARDING

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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05/09/115 September 2011 SECRETARY APPOINTED MR LEIGH TRINDER

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 14 CAFFYNS RISE BILLINGSHURST WEST SUSSEX RH14 9JY ENGLAND

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN HARDING

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH TRINDER / 27/08/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SARAH SMITH / 27/08/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HARDING / 27/08/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CLARE WINDSOR BROWN / 27/08/2010

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01/10/101 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL OWERS / 27/08/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 13 CAFFYNS RISE BILLINGSHURST WEST SUSSEX RH14 9JY

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HARDING / 18/01/2001

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04/12/084 December 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 TIMBLE INGS CAFFYNS RISE BILLINGSHURST SUSSEX RH14 9JY

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25/10/0625 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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24/09/0424 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/12/022 December 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 11 CAFFYNS RISE BILLINGSHURST WEST SUSSEX RH14 9JY

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02/07/022 July 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/00

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ

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22/09/0022 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: G OFFICE CHANGED 21/09/99 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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21/09/9921 September 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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