CLASSICAL PROPERTY SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Change of details for Mr John Victor Sidney Day as a person with significant control on 2023-12-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 22/02/2222 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Amended accounts made up to 2020-12-31 |
| 30/04/2130 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 11/02/2011 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICCARDO MARCHINI |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VICTOR SIDNEY DAY |
| 11/01/1911 January 2019 | CESSATION OF KATHALENE BALDING AS A PSC |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHALENE BALDING / 01/09/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JOHN VICTOR SIDNEY DAY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHALENE BALDING |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORCHARD-ROWE |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHALENE BALDING |
| 06/09/186 September 2018 | CESSATION OF RICHARD ERIC ORCHARD-ROWE AS A PSC |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MRS KATHALENE BALDING |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ERIC ORCHARD-ROWE |
| 19/07/1819 July 2018 | CESSATION OF JOHN VICTOR SIDNEY DAY AS A PSC |
| 11/07/1811 July 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 140 |
| 11/07/1811 July 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 7 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORCHARD-ROWE'S / 09/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORCHARD-ROEE / 01/02/2018 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR RICHARD ORCHARD-ROEE |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE DAY ORMES |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 25/10/1125 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | COMPANY NAME CHANGED CLASSICAL FRAMING LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 27 EYNSHAM WAY, BASILDON, ESSEX SS13 1RB |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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