CENTRALFAST PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 08/05/248 May 2024 | Appointment of Mrs Noreen Naroo Pucci as a director on 2024-05-01 |
| 05/07/235 July 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 02/08/192 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHREYA DAVE / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MS GABRIELLA SARAH SETHER |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLYMPIA ASSOCIATES LTD |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 14/07/1614 July 2016 | CORPORATE DIRECTOR APPOINTED OLYMPIA ASSOCIATES LTD |
| 14/07/1614 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED SHREYA DAVE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HISAKO FANIZZI |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MASON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 20/05/2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 01/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HISAKO FANIZZI / 05/08/2014 |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN DIANE MASON / 05/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 05/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN RYAN |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 10 ST PAULS AVENUE WILLESDEN LONDON NW2 5SX |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/06/1322 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/06/1125 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 25/06/2011 |
| 25/06/1125 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 25/06/1125 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HISAKO FANIZZI / 25/06/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 18/03/2011 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HISAKO FANIZZI / 20/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN DIANE MASON / 20/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RYAN / 20/06/2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM FLAT B 10 ST PAULS AVENUE WILLESDEN LONDON NW2 5SX |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HISAKO FANIZZI / 14/06/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: FLAT B 10,ST PAULS AVENUE LONDON NW2 5SX |
| 16/06/9616 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | S369(4) SHT NOTICE MEET 05/05/96 |
| 10/06/9610 June 1996 | S80A AUTH TO ALLOT SEC 05/05/96 |
| 10/06/9610 June 1996 | S366A DISP HOLDING AGM 05/05/96 |
| 10/06/9610 June 1996 | S252 DISP LAYING ACC 05/05/96 |
| 10/06/9610 June 1996 | S386 DISP APP AUDS 05/05/96 |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | ALTER MEM AND ARTS 13/07/95 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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