CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 01/05/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT FAGG |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR VERNON JOHN SOARE |
| 10/12/1510 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR LESLIE ROBERT SMITH |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ROBIN PAUL FIETH |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 03/12/2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER |
| 17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE SMITH |
| 04/11/084 November 2008 | SECRETARY APPOINTED MS PATRICIA ANNE PETER |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ |
| 22/08/0722 August 2007 | COMPANY NAME CHANGED ICAEW LIMITED CERTIFICATE ISSUED ON 22/08/07 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: GLOUCESTER HOUSE 399 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HL |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/07/96 |
| 03/07/963 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED CENTRALSTOCK LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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