MEDCENTRES PROPERTY PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUTTALL |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040436170008 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILCOTT |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM NUTTALL |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040436170007 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ARNOLD / 01/01/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ARNOLD / 01/01/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEREMY ARNOLD / 01/01/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JEREMY ARNOLD / 01/01/2011 |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED CUNNING PLAN DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/04/11 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ARNOLD / 16/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN ARNOLD |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DEIRDRE ARNOLD |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 14 NORTHGATE BRIDGWATER SOMERSET TA6 3EU |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | COMPANY NAME CHANGED MARTIN & CROCKER LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED CUNNING PLAN DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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