CNC PROPERTY FUND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Registered office address changed from 2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 2023-11-14 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 02/10/232 October 2023 | Notification of Ashley Peter Spencer Avis as a person with significant control on 2022-01-01 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Robert John Locker on 2022-10-15 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KINGDON |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES KINGDON / 01/01/2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GRINT |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CORFIELD |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED CNC PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 08/01/108 January 2010 | CHANGE OF NAME 02/01/2010 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JENNIFER MARY CORFIELD |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/008 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED C N C PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: FIRST BASE, UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY.UXBRIDGE.UB8 2GH. |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/02/9325 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/02/9325 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/02/9325 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: CNC HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NR |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BEACONTREE HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKS SL5 9NR |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/888 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/06/8825 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | REM & APPT OF AUDS 220288 |
| 10/03/8810 March 1988 | ADOPT MEM AND ARTS 090288 |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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