HOMEFIELD PROPERTY MANAGEMENT LIMITED

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DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O ACHIEVING CLARITY KENT ENTERPRISE HOUSE THE LINKS HERNE BAY KENT CT6 7GQ ENGLAND

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/01/172 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 14 GRENHAM ROAD BIRCHINGTON KENT CT7 9JH

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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06/01/166 January 2016 05/04/15 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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12/01/1512 January 2015 05/04/14 TOTAL EXEMPTION FULL

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07/07/147 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/01/144 January 2014 05/04/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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07/01/137 January 2013 05/04/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BOVIS / 06/06/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BOVIS / 06/06/2012

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09/07/129 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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06/01/126 January 2012 05/04/11 TOTAL EXEMPTION FULL

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11/06/1111 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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10/01/1110 January 2011 05/04/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MAY CROCKETT / 07/06/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BOVIS / 07/06/2010

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23/08/1023 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG UNITED KINGDOM

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 05/04/09 TOTAL EXEMPTION FULL

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06/04/106 April 2010 FIRST GAZETTE

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21/08/0921 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 05/04/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BOVIS / 01/08/2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 4 BLOORS LANE RAINHAM KENT ME8 7EG

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BOVIS / 01/08/2008

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/02/066 February 2006 COMPANY NAME CHANGED BOVIS PROPERTY MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/02/06

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ORCHARD HOUSE STATION ROAD RAINHAM GILLINGHAM KENT ME8 7RS

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20/09/0420 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0417 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05

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05/07/045 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 SECRETARY RESIGNED

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13/07/0313 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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