FORTRESS PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Alan Marcus Brookes as a director on 2025-05-05 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 16/10/2216 October 2022 | Registered office address changed from 11 Laura Place Great Pulteney Street Bath BA2 4BL to 17 Northview Road Budleigh Salterton EX9 6BZ on 2022-10-16 |
| 08/02/228 February 2022 | Appointment of Mrs Catherine Del Piccolo as a secretary on 2022-01-26 |
| 08/02/228 February 2022 | Termination of appointment of Celia Mary Denee as a secretary on 2022-01-26 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Change of details for Miss Emma Louise Brookes as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Change of details for Mrs Catherine Emily Del Piccolo as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Change of details for Miss Emma Louise Brookes as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Notification of Catherine Emily Del Piccolo as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Notification of Emma Louise Brookes as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Cessation of Wendy Diane Brookes as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Director's details changed for Mr Alan Marcus Brookes on 2021-10-21 |
| 22/10/2122 October 2021 | Cessation of Alan Marcus Brookes as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Director's details changed for Miss Emma Louise Brookes on 2021-10-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEL PICCOLO |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE EMILY DEL PICCOLO / 08/01/2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA DENEE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MISS EMMA LOUISE BROOKES |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MRS CATHERINE EMILY DEL PICCOLO |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY DENEE / 11/01/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/12/08; CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 29/12/9929 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD LONDON SW11 4PL |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 1A YEOMANS ROW LONDON SW3 2AL |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/02/922 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | WD 21/03/88 AD 17/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/03/889 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 22/01/8722 January 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 18/02/8518 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8518 February 1985 | CERTIFICATE OF INCORPORATION |
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