PELHAM PROPERTY MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mr Adam Bransbury as a secretary on 2025-03-15 |
| 20/03/2520 March 2025 | Appointment of Mr Adam Bransbury as a director on 2025-03-15 |
| 20/03/2520 March 2025 | Appointment of Mr Peter Michael Robinson as a director on 2025-03-15 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Termination of appointment of Brenda Webber as a secretary on 2023-08-20 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BETTY TOBIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | SAIL ADDRESS CREATED |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS BRENDA WEBBER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE KING |
| 10/01/1410 January 2014 | CHANGE PERSON AS SECRETARY |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KING / 12/03/2013 |
| 09/01/149 January 2014 | SAIL ADDRESS CREATED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 101 RAVENSBOURNE PARK, LONDON, SE6 4YA, ENGLAND |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 1 PELHAM PLACE, PELHAM ROAD, SEAFORD, EAST SUSSEX, BN25 1EN |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KING / 12/03/2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/01/1312 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/01/1215 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY ANN TOBIN / 10/01/2010 |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MRS LOUISE KING |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY TESS FLOWER |
| 16/07/0916 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | COMPANY NAME CHANGED 1 PELHAM PLACE (SEAFORD) MANAGEM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: FLAT 2 1 PELHAM PLACE, PELHAM ROAD, SEAFORD, EAST SUSSEX BN25 1EN |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 27/09/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 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 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | CERTIFICATE OF INCORPORATION |
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