PLACEAPPLY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Dr Francesca Emily Mckenzie as a director on 2025-01-06 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Simon Stephani as a director on 2024-03-05 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR SIMON STEPHANI |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MARK DAVID GREEN |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY FAULKNER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ROBERT JAMES WELLS |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SNELLER PROPERTY CONSULTANTS LTD BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR VISHAL PATEL |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR RORY CHRISTOPHER FAULKNER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA YOUNG |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURTRIE |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 18/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE MANN |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GUDGIN |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | DIRECTOR APPOINTED CATRIONA ALISON YOUNG |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JOHN ROBERT MCMURTRIE |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QX |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 12257 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VISHAL PATEL |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY FAULKNER |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED VISHAL PATEL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED KATHERINE GUDGIN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DIANE PAMELA MANN |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PERSI / 16/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY CHRISTOPHER FAULKNER / 16/10/2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 16/10/2009 |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCMURTRIE |
| 09/07/099 July 2009 | DIRECTOR APPOINTED SERGIO PERSI |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: C/O SHAW & CO 25-27 KEW ROAD RICHMOND SURREY TW9 9NQ |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS; AMEND |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 08/05/988 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 08/05/988 May 1998 | £ NC 11500/11507 27/04/98 |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: ST MARYS HOUSE 59 QUARRY STREET GUILDFORD SURREY GU1 3UD |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: ST MARY'S HOUSE 59 QUARRY STREET GUILDFORD SURREY GU1 3UD |
| 10/12/9710 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | £ NC 100/11500 11/11/ |
| 03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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