ONCORE PROPERTIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER GEE / 31/12/2017 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER GEE / 31/12/2017 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENTON HENDERSON / 31/12/2017 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON HENDERSON / 31/12/2017 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER GEE / 31/12/2017 |
| 04/07/184 July 2018 | CESSATION OF ANDREW BARRY MYERS AS A PSC |
| 03/07/183 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 175 CO SEC LIMITED / 02/07/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GRANT GEE / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON HENDERSON / 02/07/2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/05/1431 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY MYERS / 10/12/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWEEDY |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR GRANT GEE |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR BRENTON HENDERSON |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR ANDREW BARRY MYERS |
| 01/02/121 February 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED FIR SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/12 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TWEEDY / 04/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/05/1018 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TWEEDY / 20/04/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 32 ST MARGARETS AVENUE SIDCUP KENT DA15 7NP |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: THE COACH HOUSE, GEDGES HILL MATFIELD KENT TN12 7EA |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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