PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Appointment of Miss Zoe Shorter as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Stephen James Goodall as a director on 2024-03-13 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Heidi Gabriele Ramsay as a director on 2021-10-22 |
| 05/08/215 August 2021 | Director's details changed for Mr Nathaniel Steven Wilson on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of Mr Nathaniel Steven Wilson as a director on 2021-08-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/02/2114 February 2021 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUCHBERY |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS HEIDI GABRIELE RAMSAY |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH WARWICK |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BODDINGTON |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR OLIVER JOHN STUCHBERY |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES GOODALL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED CHRISTINE JAMES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MONK |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM DALY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GARRY |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR GRAHAM PETER SHAW |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM BODDINGTON |
| 02/02/172 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MISS SARAH ELIZABETH WARWICK |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEFAN COSSER |
| 21/01/1621 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIKE |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRULES |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR GRAHAM PETER SAW |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN COSSER |
| 11/12/1411 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | TERMINATE SEC APPOINTMENT |
| 21/12/1321 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN COSSER / 01/12/2013 |
| 21/12/1321 December 2013 | DIRECTOR APPOINTED MR ADAM DALY |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PURCELL |
| 19/11/1319 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR STEFAN COSSER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR STEFAN COSSER |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 51 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HW UNITED KINGDOM |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 11/12/1211 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA SMITH |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MR SIMON DEREK SMITH |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PURCELL / 05/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PIKE / 05/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTYN SPRULES / 05/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSEMARY MONK / 05/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | SECRETARY APPOINTED MRS EMMA VICTORIA SMITH |
| 08/03/098 March 2009 | REGISTERED OFFICE CHANGED ON 08/03/2009 FROM MINSTER COURT 22-30 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY GUIVER |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 38 BROADWAY MAIDENHEAD BERKS. SL6 1LU |
| 30/01/9130 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 6 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS. SL8 5YS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 14, CRAUFORD RISE, MAIDENHEAD BERKSHIRE. SL6 7LX |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/701 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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