CUMULUS PROPERTY LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Registered office address changed from C/O Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD to Peterborough House Peterborough Mews London SW6 3BL on 2025-01-10

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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13/06/2413 June 2024 Registration of charge 059902610009, created on 2024-06-07

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31/01/2431 January 2024 Termination of appointment of Julia Lesley Guy as a director on 2024-01-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/11/2121 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059902610008

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/03/182 March 2018 DIRECTOR APPOINTED MS JULIA LESLEY GUY

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059902610004

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059902610003

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059902610005

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059902610006

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059902610007

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059902610003

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059902610004

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JULIA GUY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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24/11/1524 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/12/1110 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE GUY / 01/11/2010

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04/01/114 January 2011 SAIL ADDRESS CHANGED FROM: 283 BROMPTON ROAD LONDON SW3 2DY UNITED KINGDOM

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 289 BROMPTON ROAD LONDON ENGLAND SW3 2DY

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 283 BROMPTON ROAD LONDON SW3 2DY UNITED KINGDOM

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04/05/104 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/05/104 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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26/11/0926 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE GUY / 25/11/2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM MOAT COTTAGE, THE STREET BRIGHTWELL-CUM-SOTWELL WALLINGFORD OX10 0RP

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUY / 25/11/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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05/09/095 September 2009 30/11/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY GUY

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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