C.I. PROPERTY & INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Adele Christine Falconer as a director on 2023-07-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 17/03/2317 March 2023 | Appointment of Mary-Claire Catherine Turkington as a director on 2023-03-16 |
| 16/01/2316 January 2023 | Termination of appointment of Aisling Katherine Efthimiou as a secretary on 2023-01-11 |
| 02/12/222 December 2022 | Termination of appointment of Graeme Andrew Maddison as a director on 2022-12-02 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 14/12/2114 December 2021 | Appointment of Mr Graeme Andrew Maddison as a director on 2021-12-08 |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES STEVENS |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED ADELE CHRISTINE FALCONER |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PATIENT / 06/01/2019 |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED TIMOTHY JOHN NORMAN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED ROSALIND PATIENT |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WARD / 11/07/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE TURNER |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED ANDREW JONATHAN WARD |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | ADOPT ARTICLES 22/06/2016 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED ANNELIES EMMA STEVENS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CARTER |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED LYNNE TURNER |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 03/08/153 August 2015 | DIRECTOR APPOINTED STEPHEN DAVID PHIPPS |
| 19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH GHINN |
| 11/05/1511 May 2015 | SECRETARY APPOINTED ADELE CHRISTINE FALCONER |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED JEREMY GEORGE BENTLEY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN |
| 15/01/1415 January 2014 | SEC 519 |
| 14/01/1414 January 2014 | SEC 519 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOHN HENRY MCDONALD |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN |
| 09/06/119 June 2011 | DIRECTOR APPOINTED SOPHIE JANE CARTER |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA KING |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOKS / 16/08/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DUNCAN / 10/05/2010 |
| 11/02/1011 February 2010 | ALTER ARTICLES 05/01/2010 |
| 11/02/1011 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 29/01/1029 January 2010 | SECRETARY APPOINTED SARAH GHINN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN BROOKS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED LISA JAN KING |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED ANDREW PIERREPONT FOSTER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERS |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED EDWARD JAMES DOLMAN |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | SECRETARY APPOINTED NICHOLAS DEEMING |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BRENNAN-JESSON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PHILIP WILLIAM ANDERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ADAM JAMES DUNCAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD AYDON |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8130 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/8130 December 1981 | CERTIFICATE OF INCORPORATION |
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