POINTCHIME PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Confirmation statement made on 2024-11-16 with updates View Document
23/08/2423 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
25/08/2325 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/02/2027 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View Document
28/08/1928 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View Document
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View Document
05/09/175 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
08/09/168 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/11/1520 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR LESLIE KOMAROMY View Document
06/10/156 October 2015	CORPORATE DIRECTOR APPOINTED ALLIANCE MANAGING AGENTS LTD View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/11/1418 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
09/09/139 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/11/1216 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/11/1117 November 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
14/11/1114 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/08/113 August 2011	CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS View Document
29/07/1129 July 2011	REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ALLIANCE MANAGING AGENTS 4 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9UD View Document
29/11/1029 November 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
10/08/1010 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/07/1015 July 2010	DIRECTOR APPOINTED MR LESLIE JULIUS STEPHEN KOMAROMY View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN LODGE / 15/11/2009 View Document
09/12/099 December 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
19/08/0919 August 2009	REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 4 CROCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD View Document
18/08/0918 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/08/0917 August 2009	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED View Document
03/03/093 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
01/02/091 February 2009	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED View Document
11/06/0811 June 2008	SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED View Document
11/06/0811 June 2008	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW View Document
07/03/087 March 2008	SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 View Document
12/12/0712 December 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
18/09/0618 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document

15/06/0615 June 2006	NEW SECRETARY APPOINTED View Document
15/06/0615 June 2006	SECRETARY RESIGNED View Document
28/12/0528 December 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
03/03/053 March 2005	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
14/01/0514 January 2005	NEW SECRETARY APPOINTED View Document
10/01/0410 January 2004	NEW SECRETARY APPOINTED View Document
23/12/0323 December 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	SECRETARY RESIGNED View Document
10/09/0310 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
25/06/0325 June 2003	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
08/05/028 May 2002	SECRETARY RESIGNED View Document
06/02/026 February 2002	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	NEW SECRETARY APPOINTED View Document
27/06/0127 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
05/02/015 February 2001	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
30/12/9930 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
03/12/993 December 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	NEW SECRETARY APPOINTED View Document
27/10/9927 October 1999	SECRETARY RESIGNED View Document
27/10/9927 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
17/03/9917 March 1999	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View Document
15/02/9915 February 1999	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 1/6 CLAY STREET LONDON W1H 3FS View Document
03/11/983 November 1998	NEW SECRETARY APPOINTED View Document
31/10/9831 October 1998	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/10/9831 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/986 February 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/02/984 February 1998	SECRETARY RESIGNED View Document
04/02/984 February 1998	NEW SECRETARY APPOINTED View Document
27/10/9727 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View Document
12/11/9612 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/11/961 November 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
22/01/9622 January 1996	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View Document
22/08/9522 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/03/959 March 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
28/02/9528 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/02/9528 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
17/02/9517 February 1995	REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 35 CHARING CROSS ROAD LONDON WC2 View Document
14/02/9514 February 1995	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View Document
12/12/9412 December 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
26/04/9426 April 1994	RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View Document
08/04/948 April 1994	EXEMPTION FROM APPOINTING AUDITORS 18/08/93 View Document
08/04/948 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
06/09/936 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/09/936 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/9324 August 1993	REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 2 CRANE COURT LONDON EC4A 2BL View Document
01/12/921 December 1992	RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS View Document
05/10/925 October 1992	EXEMPTION FROM APPOINTING AUDITORS 14/09/92 View Document
05/10/925 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
19/11/9119 November 1991	RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS View Document
11/07/9111 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
08/01/918 January 1991	REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
08/01/918 January 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/01/918 January 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9016 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POINTCHIME PROPERTY MANAGEMENT LIMITED

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