CES PROPERTIES (MANCHESTER SQUARE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELINOR FRISCHMANN / 01/02/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 01/02/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 01/02/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | SECTION 519 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 4 MANCHESTER SQUARE LONDON W1A 1AU ENGLAND |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 4 MANCHESTER SQUARE LONDON W1M 5RE |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GARTH BONNEY |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
| 18/02/1018 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH BONNEY |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RE SHARES 24/03/99 |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | £ NC 100/900100 24/03/99 |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 24/03/99 |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | COMPANY NAME CHANGED HACKREMCO (NO. 1452) LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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