CENTRALSHARE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Appointment of Mr Kelvin Ellis Donne as a director on 2023-05-12 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Termination of appointment of Edmund Mansel Thomas Rees as a director on 2022-09-20 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR EDMUND MANSEL THOMAS REES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MISS ALISON JANE CARDOZO |
| 13/02/1913 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CONVEY |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MAURICE CONVEY |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR MICHAEL DAVID SMITH |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIR LEY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MICHAEL FRANCIS AHERN |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1528 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME DAVIS / 14/04/2012 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR ORANIA LEY / 14/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME DAVIS / 14/04/2012 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAME DAVIS / 14/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 14/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME DAVIS / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR ORANIA LEY / 01/10/2009 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SAI SWANSEA WATERFORNT SWANSEA SA1 8AS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LLYS TAWE KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PG |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIRE LEY / 01/03/2008 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; CHANGE OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ROWLAND JONES AND PARTNERS 120 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RF |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: JAMES & UZZELL CHARTERED ACCOUNTANTS 42 ST JAMES CRESCENT SWANSEA SA1 6DR |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/04/01; CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 65 EVERSLEY ROAD SKETTY SWANSEA WEST GLAM. SA2 9DE |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 24 ROMAN COURT BLACKPILL SWANSEA WEST GLAM. SA3 5BL |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/924 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/02/9214 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BEAUFORT HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA WEST GLAMORGAN SA6 8JG |
| 15/11/8915 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | SECRETARY RESIGNED |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | WD 16/02/89 AD 16/02/89--------- £ SI 26@1=26 £ IC 2/28 |
| 24/02/8924 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 140289 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/01/8719 January 1987 | CERTIFICATE OF INCORPORATION |
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