DIRECTGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2025-03-10 |
| 10/03/2510 March 2025 | Annual accounts for year ending 10 Mar 2025 |
| 02/01/252 January 2025 | Termination of appointment of Christopher Nicholas O'connor as a director on 2024-10-28 |
| 02/01/252 January 2025 | Appointment of Martin-Giles Jean Marle Dennis Stackler as a director on 2024-10-28 |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2024-03-10 |
| 10/03/2410 March 2024 | Annual accounts for year ending 10 Mar 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 08/09/238 September 2023 | Notification of Tanweer Kabir as a person with significant control on 2022-11-15 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-10 |
| 10/03/2310 March 2023 | Annual accounts for year ending 10 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/09/2230 September 2022 | Director's details changed for Tanweer Kabir on 2019-12-01 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-10 |
| 10/03/2210 March 2022 | Annual accounts for year ending 10 Mar 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-10 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 10/01/1910 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 22 CMS LIMITED / 07/01/2019 |
| 10/01/1910 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 07/01/2019 |
| 29/11/1829 November 2018 | 10/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TANWEER KABIR / 30/11/2014 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 28/11/1728 November 2017 | 10/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 31 HILL STREET LONDON W1J 5LS |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 10 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 10 March 2015 |
| 22/09/1522 September 2015 | 16/09/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 10 March 2014 |
| 07/10/147 October 2014 | 16/09/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 10 March 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED TANWEER KABIR |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARTH FOX |
| 07/10/137 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 30/09/2013 |
| 07/10/137 October 2013 | 16/09/13 NO MEMBER LIST |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY JOHN BUSH / 07/10/2013 |
| 07/10/137 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 22 CMS LIMITED / 30/09/2013 |
| 11/02/1311 February 2013 | CORPORATE DIRECTOR APPOINTED 22 CMS LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENOCH |
| 12/12/1212 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/12 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 10 March 2012 |
| 16/10/1216 October 2012 | 16/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 18/09/2012 |
| 18/09/1218 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN FOX / 18/09/2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 10 March 2011 |
| 17/10/1117 October 2011 | 16/09/11 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 10 March 2010 |
| 20/09/1020 September 2010 | 16/09/10 NO MEMBER LIST |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 10 March 2009 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 16/09/09 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 10 March 2008 |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 16/09/08 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED 47 GPM LIMITED |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/07 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 16/09/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ANNUAL RETURN MADE UP TO 16/09/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05 |
| 05/12/055 December 2005 | ANNUAL RETURN MADE UP TO 16/09/05 |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/03 |
| 01/11/041 November 2004 | ANNUAL RETURN MADE UP TO 07/09/04 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 16/09/03 |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 16/09/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/02 |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/01 |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 16/09/01 |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 16/09/00 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 10/03/00 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: STRACHAN VISICK LTD 1 HARTLEY STREET LONDON W1N 1DA |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 10/03/99 TO 10/03/00 |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 10/03/99 |
| 21/10/9921 October 1999 | ANNUAL RETURN MADE UP TO 16/09/99 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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