PRIVATEGREEN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR VIJAY KUMAR MISTRY |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM FLAT 7 118 BOSTON ROAD HANWELL LONDON W7 2EP |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSA ESTEVEZ TATO |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MISS ANGELA CATHERINE O'NEILL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES CAMPBELL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MISS ROSA MARIA ESTEVEZ TATO |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN MARTIN CAMPBELL / 29/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN MARTIN CAMPBELL / 29/09/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALSH / 23/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN MARTIN CAMPBELL / 23/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 11/06/98; CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: FLAT 1 120 BOSTON ROAD HANWELL LONDON W7 2EP |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/92 |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/10/922 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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