MAINPREMIUM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Appointment of Rendall & Rittner Limited as a secretary on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Rendall & Rittner Ltd, 13B St. George Wharf London Greater London SW8 2LE England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2025-03-04 |
| 03/03/253 March 2025 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Rendall & Rittner Ltd, 13B St. George Wharf London Greater London SW8 2LE on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-03-03 |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-09-27 |
| 16/03/2316 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL SCHAFER |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHLOE EMMERSON |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL CAMPBELL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR CHLOE EMMERSON |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED CAROL ANN SCHAFER |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED SHARON ELAINE SHAW |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL CAMPBELL / 01/09/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOD |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O COUNTRYWIDE PROPERTY MANAGEMENT 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1EP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/10/9614 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE BH21 1LT |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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