CUPOLA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-09-28 |
| 20/09/2420 September 2024 | Cessation of Graham Harvey as a person with significant control on 2024-09-18 |
| 23/06/2423 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-29 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 23/09/1923 September 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 24/06/1924 June 2019 | PREVSHO FROM 01/10/2018 TO 30/09/2018 |
| 23/06/1923 June 2019 | PREVEXT FROM 29/09/2018 TO 01/10/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM HARVEY / 31/05/2017 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES NICHOLSON |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MORRIS DOBRIN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES MORRISON / 16/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 23 COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JU |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 14/12/1214 December 2012 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED LOUISE GREENHILL |
| 13/12/1013 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/07/0824 July 2008 | S-DIV |
| 17/07/0817 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0815 July 2008 | GBP IC 1000/967.2 26/06/08 GBP SR [email protected]=32.8 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/06/9410 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/09 |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | RECTIFY REGISTER OF MEMBERS |
| 13/02/9013 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 5PA |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 16/03/8916 March 1989 | SHARES AGREEMENT OTC |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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