ISTED PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Miss Nila Deda as a director on 2024-07-15 |
| 24/01/2524 January 2025 | Appointment of Mr Carlos Fernandez as a director on 2024-07-15 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 24/01/2524 January 2025 | Termination of appointment of Brenda Dulake as a director on 2024-07-15 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Registered office address changed from Flat 3 Laburnum Place 9-11 Elderslie Road Eltham London SE9 1UJ to Flat 6 Laburnum Place 9-11 Elderslie Road Eltham Kent SE9 1UJ on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Brenda Dulake as a secretary on 2024-05-20 |
| 03/06/243 June 2024 | Termination of appointment of Elaine Homer as a director on 2024-05-20 |
| 03/06/243 June 2024 | Appointment of Ms Suzanna Mynott as a secretary on 2024-05-20 |
| 03/06/243 June 2024 | Appointment of Robmar Property Limited as a director on 2024-05-20 |
| 24/01/2424 January 2024 | Appointment of Ms Janice Rose Ward as a director on 2021-03-22 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 24/01/2424 January 2024 | Appointment of Ms Wanda De Lury as a director on 2021-09-09 |
| 24/01/2424 January 2024 | Appointment of Ms Charlotte Adele De Lury as a director on 2021-09-09 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Termination of appointment of Colette Warren as a director on 2021-09-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Kathleen Spooner as a director on 2022-08-01 |
| 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 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BARLING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEIGHLEY HOLLOWAY |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BUSHNELL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE BUSHNELL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR STEWART BUSHNELL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MISS COLETTE WARREN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR RICHARD JOSEPH BUSHNELL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS JOANNE DRISCOLL |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | 15/01/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLLOWAY |
| 20/01/1520 January 2015 | 15/01/15 NO MEMBER LIST |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | 15/01/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MS CLAIRE CORNELIUS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWARD |
| 17/10/1317 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | 15/01/13 NO MEMBER LIST |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR HAROLD BUSHNELL |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MRS MOLLIE LAURA BUSHNELL |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | 15/01/12 NO MEMBER LIST |
| 19/02/1219 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEIGHLEY ANNE WILLIS / 04/06/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MS SUZANNA MYNOTT |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BREWER |
| 21/02/1121 February 2011 | 15/01/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IVY DEAR |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | 15/01/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOMER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN LINGER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY JOAN BULLMAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIGHLEY ANNE WILLIS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LUIS MUNN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOWARD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FRANCIS BREWER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA DOREEN BARLING / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DULAKE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARRYL HOLLOWAY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WARD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS BULLMAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SPOONER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY DEAR / 11/03/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA DULAKE / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOMER / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA DULAKE / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BREWER / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVY DEAR / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOLLOWAY / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOWARD / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEIGHLEY WILLIS / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY BULLMAN / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MUNN / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOWARD / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BULLMAN / 03/09/2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FLAT 3 LABURNUM PLACE ELDERSLIE ROAD LONDON SE9 1UJ |
| 18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: FLAT 4 LABURNUM PLACE 9-11 ELDERSLIE ROAD ELTHAM LONDON SE9 1UJ |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: FLAT 4 LABURNUM PLACE 9 ELDERSLIE ROAD ELTHAM LONDON SE9 1UJ |
| 24/07/0624 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 37A UPPER WICKHAM LANE WELLING KENT DA16 3AB |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: FLAT 11 LABURNUM PLACE 9/11 ELDERSLIE ROAD ELTHAM LONDON SE9 1UJ |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 15/01/03 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 15/01/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 15/01/01 |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 15/01/00 |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 17/03/99 |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 15/01/99 |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 15/01/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 15/01/97 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ANNUAL RETURN MADE UP TO 15/01/96 |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 15/01/95 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | ACC CHANGE OF NAME |
| 24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 15/01/94 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | AUDITOR'S RESIGNATION |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 15/01/93 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | ANNUAL RETURN MADE UP TO 15/01/92 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | ANNUAL RETURN MADE UP TO 14/01/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | ANNUAL RETURN MADE UP TO 15/01/90 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 14/01/89 |
| 10/02/8810 February 1988 | ANNUAL RETURN MADE UP TO 15/12/87 |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8627 October 1986 | ANNUAL RETURN MADE UP TO 08/10/86 |
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