FINALCONTROL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 14/10/2414 October 2024 | Notification of Sandra Mckay Yates as a person with significant control on 2024-10-09 |
| 14/10/2414 October 2024 | Cessation of Andrew Desmond Yates as a person with significant control on 2024-10-09 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/02/242 February 2024 | Termination of appointment of Andrew Desmond Yates as a director on 2023-02-01 |
| 02/02/242 February 2024 | Appointment of Mrs Kseniia Privalova as a director on 2023-02-01 |
| 02/02/242 February 2024 | Appointment of Mrs Sandra Mckay Yates as a director on 2023-02-01 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 21/10/1421 October 2014 | SAIL ADDRESS CREATED |
| 21/10/1421 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DESMOND YATES / 05/10/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DESMOND YATES / 04/08/2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 04/11/134 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DESMOND YATES / 30/10/2011 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRAIG BEAZLEY / 30/10/2011 |
| 16/11/1216 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 18/11/1118 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY BRADLEY BEAZLEY |
| 21/01/1121 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 10/02/1010 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED SUSAN ELWEN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW DESMOND YATES |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/04 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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