FORMALDEAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of James Michael Baggaley as a director on 2025-07-24 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-13 with updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 03/04/233 April 2023 | Director's details changed for Kaulai Harwood Scorer on 2023-04-03 |
| 29/03/2329 March 2023 | Director's details changed for Kaulai Harwood Scorer on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Sarah Vipond as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Kaulai Harwood-Scorer as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for The Hon Julian Francis Byng as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Secretary's details changed for The Hon Julian Francis Byng on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for The Hon Julian Francis Byng on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF LOUISA MARY PENN AS A PSC |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED JAMES MICHAEL BAGGALEY |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA PENN |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/165 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/147 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED KAULAI HARWOOD SCORER |
| 04/04/144 April 2014 | DIRECTOR APPOINTED SARAH VIPOND |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARGERISON |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED LOUISA PENN |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ACKRED |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED JULIAN FRANCIS BYNG |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4TH FLOOR 111 UPPER RICHMOND ROAD LONDON SW15 2TJ |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: KFH HOUSE NORSTEAD HOUSE ROEHAMPTON LONDON SW15 3SA |
| 12/05/0312 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 13/04/99; CHANGE OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 13/04/97; CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 13/04/96; CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 8D PETERBOROUGH VILLAS BAGLEYS LANE LONDON SW6 2AT |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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