CURVE PROPERTIES LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-28 with no updates

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26/03/2426 March 2024 Change of details for Mr Raymond Keith Spence as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Registered office address changed from C/O Bsw, Dyffryn Business Park Llandow Cowbridge CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Richard Edward Thomas on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Robert Edward James on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Raymond Keith Spence on 2024-03-26

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-28 with updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Appointment of Mr Richard Thomas as a director on 2022-11-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-28 with no updates

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-28 with no updates

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27/09/2127 September 2021 Change of details for Mr Raymond Keith Spence as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Robert Edward James on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Raymond Keith Spence on 2021-09-27

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCE

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/11/121 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

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28/10/1128 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/11/101 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMES / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 01/10/2009

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/11/0814 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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01/12/041 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 SECRETARY RESIGNED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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