PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
26/02/2426 February 2024 | Appointment of Ms Francesco Del Giudice as a director on 2024-02-26 |
12/02/2412 February 2024 | Termination of appointment of Kevin Anthony Lane as a director on 2024-02-12 |
29/01/2429 January 2024 | Termination of appointment of Anthony John Monks as a director on 2024-01-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3BF ENGLAND |
25/10/1925 October 2019 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM APARTMENT 97 KINGS ROAD SWANSEA SA1 8AJ WALES |
13/09/1913 September 2019 | NOTIFICATION OF PSC STATEMENT ON 13/09/2019 |
27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM APARTMENT 1, SOUTH QUAY KINGS ROAD SWANSEA SA1 8AH WALES |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAMARIS |
19/06/1919 June 2019 | CESSATION OF CHRISTOPHER KAMARIS AS A PSC |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD PEARCE |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN MONKS |
18/06/1918 June 2019 | DIRECTOR APPOINTED MRS HELEN LOUISE JOHNS |
18/06/1918 June 2019 | DIRECTOR APPOINTED MRS REBECCA FRANCIS |
18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
18/06/1918 June 2019 | DIRECTOR APPOINTED DR KAROL KALNA |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR KEITH JOHNS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
01/11/181 November 2018 | CESSATION OF SIMON PAUL EASTWOOD AS A PSC |
30/10/1830 October 2018 | CESSATION OF LEE JAMES MILLS AS A PSC |
30/10/1830 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
30/10/1830 October 2018 | CESSATION OF MARK WILLIAM ORRISS AS A PSC |
30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KAMARIS |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS |
11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KAMARIS |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / LEE JAMES MILLS / 01/10/2018 |
27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 25/06/2018 |
27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 25/06/2018 |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 08/01/2018 |
09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EASTWOOD |
10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES MILLS |
10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM ORRISS |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/11/156 November 2015 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
29/10/1529 October 2015 | 29/10/15 NO MEMBER LIST |
09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 02/03/2015 |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
29/10/1429 October 2014 | 29/10/14 NO MEMBER LIST |
04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/10/1329 October 2013 | 29/10/13 NO MEMBER LIST |
04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/11/1215 November 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
30/10/1230 October 2012 | 29/10/12 NO MEMBER LIST |
18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND |
22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM BROOK HOUSE GREATCLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BROOK |
03/02/123 February 2012 | DIRECTOR APPOINTED SIMON EASTWOOD |
03/02/123 February 2012 | DIRECTOR APPOINTED MARK ORRISS |
21/11/1121 November 2011 | 29/10/11 NO MEMBER LIST |
19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
06/11/106 November 2010 | 29/10/10 NO MEMBER LIST |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY S75 3JT |
09/11/099 November 2009 | 29/10/09 NO MEMBER LIST |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
08/08/058 August 2005 | SECRETARY RESIGNED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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