DESIGNPEARL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-01-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN SANDS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN SQUIRES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 03/01/16 NO MEMBER LIST

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29/10/1529 October 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 03/01/15 NO MEMBER LIST

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24/10/1424 October 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 03/01/14 NO MEMBER LIST

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22/10/1322 October 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK IRONMONGER

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30/01/1330 January 2013 03/01/13 NO MEMBER LIST

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTY

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNNUCKS

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27/01/1227 January 2012 03/01/12 NO MEMBER LIST

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 03/01/11 NO MEMBER LIST

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAL

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19/01/1019 January 2010 03/01/10 NO MEMBER LIST

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11/11/0911 November 2009 31/01/09 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 ANNUAL RETURN MADE UP TO 03/01/09

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08/12/088 December 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 ANNUAL RETURN MADE UP TO 03/01/08

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 ANNUAL RETURN MADE UP TO 03/01/07

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11/03/0711 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 CASTLE STREET CANTERBURY KENT CT1 2QF

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 ANNUAL RETURN MADE UP TO 03/01/06

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 ANNUAL RETURN MADE UP TO 03/01/05

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF

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05/03/045 March 2004 SECRETARY'S PARTICULARS CHANGED

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17/02/0417 February 2004 ANNUAL RETURN MADE UP TO 03/01/04

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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25/01/0325 January 2003 ANNUAL RETURN MADE UP TO 03/01/03

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18/03/0218 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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07/03/027 March 2002 ANNUAL RETURN MADE UP TO 03/01/02

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU

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22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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