NUMBERDATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 06/10/226 October 2022 | Cessation of Ian Harnett Butler as a person with significant control on 2022-06-27 |
| 05/10/225 October 2022 | Appointment of Felsted School Trustee Limited as a director on 2022-06-27 |
| 05/10/225 October 2022 | Termination of appointment of Ian Harnett Butler as a director on 2022-06-27 |
| 05/10/225 October 2022 | Notification of Felsted School Trustee Limited as a person with significant control on 2022-06-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Secretary's details changed for Mr Nicholas Flavel Fearn on 2021-09-24 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Angela Stanton on 2021-09-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Ian Harnett Butler on 2021-09-24 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Margaret Fearn on 2021-09-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Nicholas Flavel Fearn on 2021-09-24 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Registered office address changed from 70 High Street Great Baddow Chelmsford Essex CM2 7HH to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 2021-09-24 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/11/1915 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARNETT BUTLER / 21/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA STANTON / 21/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FEARN / 21/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/02/1626 February 2016 | 21/02/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL OLIVE MARY SMYLIE / 13/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ALAN DRAPER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYLIE |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS JILL OLIVE MARY SMYLIE |
| 26/02/1526 February 2015 | 21/02/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/03/143 March 2014 | 21/02/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 21/02/13 NO MEMBER LIST |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | 21/02/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 PLAYERS COURT FELSTED DUNMOW ESSEX CM6 3HZ |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA ENGLAND |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/05/114 May 2011 | 21/02/11 NO MEMBER LIST |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLAVEL FEARN / 20/03/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STANTON / 20/03/2010 |
| 21/03/1021 March 2010 | 21/02/10 NO MEMBER LIST |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARNETT BUTLER / 20/03/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FEARN / 20/03/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIERCLIFFE SMYLIE / 20/03/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY MURPHY / 20/03/2010 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 21/02/05 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 21/02/04 |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 21/02/03 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 21/02/02 |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | ANNUAL RETURN MADE UP TO 21/02/01 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 21/02/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 02/01/99 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 02/01/98 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | ANNUAL RETURN MADE UP TO 02/01/97 |
| 26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 22/03/96 |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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