MANAGED PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN WHEELER |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MRS HALIMA KHATUN |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE MUNRO |
| 02/08/152 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDBERG |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS JANE WOOD MUNRO |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARNIMAN / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TIMOTHY FLYNN / 01/10/2009 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MICHAEL DUTTON FROST / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN GOLDBERG / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR PATRICK TIMOTHY FLYNN |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM MANAGEMENT ACCOUNTANTS 1 HINDE STREET LONDON W1U 2AY |
| 07/08/097 August 2009 | DIRECTOR APPOINTED DAVID BENJAMIN GOLDBERG |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HARNIMAN |
| 19/11/0819 November 2008 | SECRETARY APPOINTED JEAN THERESE WHEELER |
| 19/09/0819 September 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED HUGO MICHAEL DUTTON FROST |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN HARNIMAN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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