ETONMINSTER PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Warmans 1859 Limited as a secretary on 2025-07-28 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 28/07/2528 July 2025 New | Termination of appointment of Warmans Property Management Limited as a secretary on 2025-07-28 |
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM UNIT 12, ST GEORGES TOWER HATLEY ST. GEORGE SANDY SG19 3SH ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH |
| 05/09/175 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT / 01/09/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 26/04/1726 April 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 01/02/161 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR STEFAN SAMEK |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 105 CANFIELD GARDENS LONDON NW6 3DY |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORRIS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LE POIDEVIN |
| 29/07/1229 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 04/03/124 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MS ELEANA ROSA PINGLO MEZA CUADRA |
| 16/04/1116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR THANT HAN |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MRS ELIZABETH CAROL SOSNA |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CATON MORRIS / 22/07/2010 |
| 27/07/1027 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 6 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | SECRETARY APPOINTED MR CHARLES CATON MORRIS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANA PINGLO MEZA CUADRA |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR JOHN LE POIDEVIN |
| 08/12/098 December 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BERRYMAN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE |
| 10/11/0910 November 2009 | RES02 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BERRYMAN / 04/12/2004 |
| 10/11/0910 November 2009 | Annual return made up to 22 July 2005 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 22 July 2006 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 22 July 2007 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ELEANA ROSA PINGLO MEZA CUADRA |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED CHARLES CATON MORRIS |
| 10/11/0910 November 2009 | Annual return made up to 22 July 2008 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2005 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2006 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/11/099 November 2009 | ORDER OF COURT - RESTORATION |
| 01/08/061 August 2006 | STRUCK OFF AND DISSOLVED |
| 18/04/0618 April 2006 | FIRST GAZETTE |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 22/07/03; CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | AUTHORITY TO ALLOT SHAR 25/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | £ NC 100/6 23/08/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NC DEC ALREADY ADJUSTED 23/08/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 23/08/96 |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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