FELIXSTOWE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Cessation of Alison Margaret Miller as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 10/04/2510 April 2025 | Cessation of Gary Miller as a person with significant control on 2025-04-04 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET MILLER |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MILLER |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/08/142 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MILLER / 10/04/2014 |
| 10/04/1410 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MILLER / 10/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/123 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MILLER / 03/11/2012 |
| 03/11/123 November 2012 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROM, 1ST FLOOR COBAT HOUSE, 1446-1448 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UW |
| 03/11/123 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MILLER / 03/11/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MILLER / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MILLER / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON MILLER / 27/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 24/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113-115 THE BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PG |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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