MORGAN SINDALL PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-03 |
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 03/07/243 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 03/07/243 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 25/04/2425 April 2024 | Appointment of Joanne Jamieson as a director on 2024-04-23 |
| 21/04/2421 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Paul David Reader as a director on 2023-11-09 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Darren Robert Eaton as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Simon William Butler as a director on 2023-09-01 |
| 31/07/2331 July 2023 | Termination of appointment of Natasha Kyriakou as a director on 2023-07-28 |
| 28/06/2328 June 2023 | Termination of appointment of Khalid Nawaz as a director on 2023-06-27 |
| 03/05/233 May 2023 | Appointment of Patrick Denis Boyle as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Alan Hayward as a director on 2023-04-28 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Philip James Copperwheat as a director on 2023-03-31 |
| 14/11/2214 November 2022 | Director's details changed for Mr Alan Hayward on 2022-04-25 |
| 14/11/2214 November 2022 | Director's details changed for Mr Paul David Reader on 2022-04-25 |
| 14/11/2214 November 2022 | Director's details changed for Mr Khalid Nawaz on 2022-04-25 |
| 14/11/2214 November 2022 | Director's details changed for Natasha Kyriakou on 2022-04-25 |
| 09/11/229 November 2022 | Director's details changed for Mr Philip James Copperwheat on 2022-04-25 |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Mr Khalid Nawaz as a director on 2021-07-01 |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 17/06/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 14/01/2020 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MS SAMANTHA KNIGHT |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID READER / 12/04/2019 |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MARCUS EDWARD COX |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LESTER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINBOTTOM |
| 05/05/175 May 2017 | SECOND FILING OF AP01 FOR JOHN HIGGINBOTTOM |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 7480101 |
| 23/12/1623 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | SECOND FILING WITH MUD 12/04/16 FOR FORM AR01 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEARY |
| 15/04/1615 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 2850528.00 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAY |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR PAUL DAVID READER |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1523 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR DAVENPORT |
| 27/05/1527 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK HANN |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED LOVELL RESPOND LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JOHN HIGGINBOTTOM |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR WILLIAM KAY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR NICK HANN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR GARY THOMAS LESTER |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 09/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 6 |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 04/06/104 June 2010 | TERMINATE DIR APPOINTMENT |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR STERWART DAVENPORT / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 01/10/2009 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA JONES |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK KNOWLES |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BATTRUM |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED PAUL WHITMORE |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CUMMINS |
| 13/04/0913 April 2009 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP LOGGED FORM |
| 13/04/0913 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER LEARY |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ROBERT ERIC CODLING |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED IVOR STEWART DAVENPORT |
| 13/04/0913 April 2009 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED DAVID KEVIN MULLIGAN |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, 9 SHAW PARK BUSINESS VILLAGE, SHAW ROAD, BUSHBURY, WOLVERHAMPTON, WEST MIDLANDS, WV10 9LE |
| 01/04/091 April 2009 | COMPANY NAME CHANGED BMS PROPERTY CARE LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company