CHARMSECURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/03/2226 March 2022 | Termination of appointment of David Alan Long as a director on 2022-03-25 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/09/202 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARTLEY |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | 09/04/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ALEXANDER JOHN GRIFFIN |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/04/1517 April 2015 | 09/04/15 NO MEMBER LIST |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | 09/04/14 NO MEMBER LIST |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/04/1325 April 2013 | 09/04/13 NO MEMBER LIST |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | 09/04/12 NO MEMBER LIST |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | 09/04/11 NO MEMBER LIST |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | 09/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARTLEY / 09/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO XAVIER LASSO / 09/04/2010 |
| 18/10/0918 October 2009 | CHANGE PERSON AS DIRECTOR |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LASSO / 25/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LASSO / 18/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR XAVIER LASSO |
| 10/09/0910 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 09/04/08 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 09/04/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED BRIAN RICHARD BARTLEY |
| 21/08/0921 August 2009 | SECRETARY APPOINTED ROGER GRAFTON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOSEL |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM NAYLOR WILLIS 157 REDLAND ROAD BRISTOL BS6 6YE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA BOSEL |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 09/04/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 09/04/06 |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 09/04/05 |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: HOMEFARM COTTAGE SHAPLANDS, STOKE BISHOP BRISTOL BS9 1AY |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 09/04/04 |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 09/04/03 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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