CINTRA PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 17/08/2517 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/05/254 May 2025 | Registered office address changed from 81 South Furzeham Road Brixham Devon TQ5 8JF to Boxhouse Weston Grove Ross-on-Wye Herefordshire HR9 5LU on 2025-05-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 04/10/224 October 2022 | Appointment of Mr Jonathan Sturgess as a secretary on 2022-10-04 |
| 04/10/224 October 2022 | Secretary's details changed for Mr Jonathan Sturgess on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of Mr Jonathan Conrad Lucas Sturgess as a director on 2022-10-04 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/1420 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 04/08/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 04/08/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 23/06/2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 23/05/2012 |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 12/02/2010 |
| 16/10/1016 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROGERS / 12/02/2010 |
| 16/10/1016 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/11/0921 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE HOPGOOD / 12/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROGERS / 12/10/2009 |
| 01/07/091 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | SECRETARY RESIGNED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/905 February 1990 | COMPANY NAME CHANGED RATESLOT PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 06/02/90 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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