EQUALTERM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 26/03/2526 March 2025 | Director's details changed for Diana Jean Fraser Mackenzie on 2025-03-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Director's details changed for Mr Robin Geoffrey Murray on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 322 Torquay Road Paignton Devon TQ3 2DZ England to 345a Torquay Road Paignton Devon TQ3 2EP on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Elizabeth Louise Atkins on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Matthew John Fontaine on 2024-06-14 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW United Kingdom to 322 Torquay Road Paignton Devon TQ3 2DZ on 2024-02-22 |
| 22/02/2422 February 2024 | Registered office address changed from 322 Torquay Road Paignton Devon TQ3 2DZ England to 322 Torquay Road Paignton Devon TQ3 2DZ on 2024-02-22 |
| 12/02/2412 February 2024 | Appointment of Mr Matthew John Fontaine as a director on 2024-02-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 20/10/2120 October 2021 | Termination of appointment of Sara Louise Elson as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Stephen Ronald Clarke as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mrs Elizabeth Louise Atkins as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mr Robin Geoffrey Murray as a director on 2021-10-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/01/2111 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 27/09/2027 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIOLETA LUNAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | SECRETARY APPOINTED MR STEPHEN RONALD CLARKE |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MS VIOLETA MAY BELLA LUNAN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN BOYNTON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MASSEY |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 5 WILLOUGHBY HOUSE PEAK HILL ROAD SIDMOUTH DEVON EX10 0NW |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE ELSON / 09/04/2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MRS SARA LOUISE ELSON |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH FREEMAN |
| 11/01/1811 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MASSEY / 07/04/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/04/1620 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/04/1415 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/04/1324 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS COUCHMAN HUNTER / 17/04/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE PAINTER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD CLARKE |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 4 WILLOUGHBY HOUSE PEAK HILL ROAD SIDMOUTH DEVON EX10 0NW UNITED KINGDOM |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOYNTON |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MASSEY / 01/01/2012 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR COLIN HARFORD BOYNTON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR COLIN HARFORD BOYNTON |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE REED |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR COLIN HARFORD BOYNTON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABEL NESTOR |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/04/1013 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MRS ISABEL NESTOR |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MRS JENNIFER MASSEY |
| 04/11/094 November 2009 | SECRETARY APPOINTED MS ELAINE REED |
| 03/11/093 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 12 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID CROOKS |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MRS JANE PAINTER |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WILLOUGHBY HOUSE PEAK HILL SIDMOUTH DEVON EX10 0NW |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE 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 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: BISHOP FLEMING 1 BARNFIELD CRESCENT EXETER EX1 1QY |
| 18/06/9118 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 21 NORTHERNHAY STREET EXETER EX4 3ER |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/09/8723 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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