CONTROLTENURE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Termination of appointment of Sandra Hayward as a director on 2022-05-09 |
| 01/03/221 March 2022 | Appointment of Mr. Shane Alan Woodhall as a director on 2022-02-28 |
| 05/01/225 January 2022 | Termination of appointment of Paul Lindsay Scott as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR. PAUL LINDSAY SCOTT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLEMENTS |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM DAVID TAPLIN / 05/05/2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR. WILLIAM DAVID TAPLIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN CLEMENTS |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS JEAN MARY CLEMENTS |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS JEAN MARY CLEMENTS |
| 03/08/173 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR STEPHEN OLIVER |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OLIVER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LOCKEY |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | 28/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | 28/05/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | 28/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | 28/05/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOCKEY / 28/05/2012 |
| 28/05/1228 May 2012 | 28/05/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLIVER / 20/02/2012 |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | 03/06/11 NO MEMBER LIST |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | 03/06/10 NO MEMBER LIST |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE REEVE LOCKEY / 03/06/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GLORIA PONTING / 03/06/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET OLIVER / 03/06/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOCKEY / 03/06/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLIVER / 03/06/2010 |
| 27/06/1027 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN OLIVER / 03/06/2010 |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 28-34 KINGFISHER DRIVE WESTBURY WILTS BA13 3XN |
| 31/08/0931 August 2009 | SECRETARY APPOINTED MR STEPHEN OLIVER |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED SECRETARY MARLENE PONTING |
| 06/07/096 July 2009 | DIRECTOR APPOINTED STEPHEN OLIVER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SUSAN JANET OLIVER |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRITCHARD |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR LORETTA PRITCHARD |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRITCHARD / 14/02/2008 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 30 KINGFISHER DRIVE WESTBURY WILTSHIRE BA13 3XN |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY LORETTA PRITCHARD |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MARLENE GLORIA PONTING |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 13/03/0113 March 2001 | FIRST GAZETTE |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/996 June 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 28 KINGFISHER DRIVE WESTBURY WILTSHIRE BA13 3XN |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 32 KINGFISHER DRIVE WESTBURY WILTSHIRE BA13 3XN |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: THE OLD BREWERY TOWCESTER ROAD MILTON MALSOR NORTHAMPTON NN7 3AP |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 08/06/968 June 1996 | ANNUAL RETURN MADE UP TO 03/06/96 |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 12/02/9612 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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