KING EDMUND SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Parsons Choice Property Management Limited as a secretary on 2025-06-10 |
| 19/06/2519 June 2025 | Termination of appointment of Evan Parsons as a secretary on 2025-06-10 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 10/06/2410 June 2024 | Termination of appointment of David Jonathan Ley as a director on 2024-06-04 |
| 27/02/2427 February 2024 | Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Suite 18 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 2024-02-27 |
| 27/02/2427 February 2024 | Termination of appointment of Valerie Elizabeth Brittin as a director on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of Mr Evan Parsons as a secretary on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/12/235 December 2023 | Termination of appointment of Complete Property Group Limited as a secretary on 2023-12-05 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Director's details changed for Mrs Joanne Clements on 2022-12-02 |
| 28/10/2228 October 2022 | Appointment of Complete Property Group Limited as a secretary on 2022-10-01 |
| 28/10/2228 October 2022 | Registered office address changed from 26 Willowslea Road Worcester WR3 7QP England to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 2022-10-28 |
| 02/01/222 January 2022 | Termination of appointment of Douglas Brian Dale as a director on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED CHARTER SQUARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/19 |
| 21/06/1921 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 02/06/182 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMS |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MS VALERIE ELIZABETH BRITTIN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARR |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DOUGLAS BRIAN DALE |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS JOANNE CLEMENTS |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 119 COMER ROAD WORCESTER WR2 5JD ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR ROBIN PETER CARR |
| 10/09/1710 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA PREECE |
| 10/09/1710 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/06/1626 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 15 MOOR STREET WORCESTER WORCS WR1 3DB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARLENE TOLFREY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS GEMMA PREECE |
| 23/09/1523 September 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MARY TOLFREY / 03/06/2010 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 03/06/08; CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 14 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AJ |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/06/06; NO CHANGE OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/06/05; CHANGE OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/09/9629 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/10/95 |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 03/06/95; 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 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/06/93 |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/932 February 1993 | ALTER MEM AND ARTS 18/01/93 |
| 02/02/932 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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