NATURALKEY PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 30/07/2530 July 2025 New | Satisfaction of charge 1 in full |
| 24/07/2524 July 2025 New | Appointment of Miss Leanne Sullivan as a director on 2025-07-24 |
| 18/06/2518 June 2025 | Appointment of Mr David John Hollander as a director on 2025-06-11 |
| 31/03/2531 March 2025 | Termination of appointment of Amanda Jayne Fuller as a director on 2025-03-24 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 28/08/2328 August 2023 | Cessation of Jill Dessent as a person with significant control on 2023-08-13 |
| 28/08/2328 August 2023 | Notification of a person with significant control statement |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Director's details changed for Patricia Walsh on 2023-05-01 |
| 03/05/233 May 2023 | Registered office address changed from 47 Firle Court Yeomanry Close Epsom Surrey KT17 4DD to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2023-05-03 |
| 03/05/233 May 2023 | Termination of appointment of Jill Dessent as a secretary on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Hes Estate Management Limited as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Director's details changed for Mrs Jill Dessent on 2023-05-01 |
| 03/05/233 May 2023 | Director's details changed for Amanda Jayne Fuller on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/08/1418 August 2014 | 05/08/14 CHANGES |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCGRATH |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | 25/08/12 CHANGES |
| 05/09/125 September 2012 | DIRECTOR APPOINTED PATRICIA WALSH |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRIFFITH |
| 20/09/1120 September 2011 | 25/07/11 NO CHANGES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOORE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED AMANDA JAYNE FULLER |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | ALISON BURN NOW ALISON GRIFFITH |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JACQUELINE LOUISE MOORE |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; CHANGE OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 |
| 20/08/9820 August 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | AUDITOR'S RESIGNATION |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: 32 FIRLE COURT, YEOMANRY CLOSE, EPSOM, SURREY KT17 4DD |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/03/90; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9023 July 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 64 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XG |
| 05/01/885 January 1988 | WD 01/12/87 AD 24/11/87--------- £ SI 6@1=6 £ IC 42/48 |
| 07/12/877 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 28/10/87--------- £ SI 7@1=7 £ IC 35/42 |
| 26/10/8726 October 1987 | WD 15/10/87 AD 05/10/87--------- £ SI 9@1=9 £ IC 26/35 |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/861 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 29/05/8629 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
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