OWNFORMAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 07/04/257 April 2025 | Termination of appointment of Lisa Mary Parkhomchuk as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Appointment of Mr Julian Stewart Andrew Bryan as a director on 2025-03-17 |
| 25/03/2525 March 2025 | Termination of appointment of Julian Stewart Andrew Bryan as a secretary on 2025-03-17 |
| 24/03/2524 March 2025 | Appointment of Mrs Rebecca Christine Chambers as a director on 2025-03-17 |
| 24/03/2524 March 2025 | Appointment of Mr Christopher Dean Warren as a director on 2025-03-17 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-08 with updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/06/2320 June 2023 | Termination of appointment of Steven Richard Peacock as a director on 2023-05-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 24/08/2024 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MECCI |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MR STEVEN RICHARD PEACOCK |
| 28/09/1728 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 04/08/164 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 17/01/1617 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 17/01/1617 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RATHBONE |
| 16/07/1516 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM FLAT 4 112 CRYSTAL PALACE PARK ROAD SYDENHAM LONDON SE26 6UP |
| 17/08/1217 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PARKHOMCHUK / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN MECCI / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN WARREN / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FREDERICK RATHBONE / 24/11/2009 |
| 25/09/0925 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: FLAT 1112 CRYSTAL PALACE PARK ROAD LONDON SE26 6UP |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS; AMEND |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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