EQUALOWN PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-10 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-12-09

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20/12/2320 December 2023 Confirmation statement made on 2023-12-10 with updates

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09/12/239 December 2023 Annual accounts for year ending 09 Dec 2023

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28/11/2328 November 2023 Registered office address changed from Equalown Property Management Limited Flat 2, 22 Polsham Park Paignton Devon TQ3 2AD England to 22 Polsham Park Paignton Devon TQ3 2AD on 2023-11-28

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14/07/2314 July 2023 Termination of appointment of Susan Jane Willcox as a director on 2023-07-07

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08/04/238 April 2023 Micro company accounts made up to 2022-12-09

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 09/12/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES HARRIS / 20/03/2016

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 09/12/18

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM FLAT 6 22 POLSHAM PARK PAIGNTON DEVON TQ3 2AD

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAPPLE

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 09/12/17

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30/01/1830 January 2018 DIRECTOR APPOINTED MRS SUSAN JANE WILLCOX

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART DICKSON

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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28/06/1728 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED MRS CAROLINE CHAPPLE

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE AMIL

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE AMIL

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05/06/175 June 2017 DIRECTOR APPOINTED MR NIGEL CHAPPLE

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05/06/175 June 2017 DIRECTOR APPOINTED MR BRIAN JAMES HARRIS

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLE AMIL

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS

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22/04/1722 April 2017 DISS40 (DISS40(SOAD))

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 9 December 2016

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18/04/1718 April 2017 FIRST GAZETTE

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22/02/1622 February 2016 Annual return made up to 10 December 2015 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 9 December 2015

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03/03/153 March 2015 Annual return made up to 10 December 2014 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 9 December 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 9 December 2013

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20/02/1420 February 2014 Annual return made up to 10 December 2013 with full list of shareholders

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20/02/1320 February 2013 Annual return made up to 10 December 2012 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR APPOINTED BRIAN JAMES HARRIS

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR BETTY HARRIS

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 9 December 2012

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14/03/1214 March 2012 Annual return made up to 10 December 2011 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR YVONNE GOUGH

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD GOUGH

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05/03/125 March 2012 DIRECTOR APPOINTED ROBERT ERIC PALMER

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05/03/125 March 2012 Annual accounts small company total exemption made up to 9 December 2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 9 December 2010

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17/02/1117 February 2011 Annual return made up to 9 December 2010 with full list of shareholders

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16/04/1016 April 2010 Annual return made up to 10 December 2009 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 9 December 2009

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27/02/0927 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 9 December 2008

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11/04/0811 April 2008 RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS

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11/04/0811 April 2008 DIRECTOR APPOINTED JULIE YOUD

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11/04/0811 April 2008 DIRECTOR APPOINTED PHILIP YOUD

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 9 December 2007

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25/03/0725 March 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/06

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/04

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 DIRECTOR RESIGNED

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08/01/038 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/02

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03/01/023 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/01

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/00

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/99

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/98

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07/01/997 January 1999 DIRECTOR'S PARTICULARS CHANGED

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07/01/997 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 NEW SECRETARY APPOINTED

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/96

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17/01/9617 January 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/95

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/94

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02/02/952 February 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 09/12

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08/03/948 March 1994 Memorandum and Articles of Association

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08/03/948 March 1994 Memorandum and Articles of Association

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08/03/948 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 2 BACHES STREET LONDON N1 6UB

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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