PROPERTY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/192 May 2019 APPLICATION FOR STRIKING-OFF

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM RSM 76 SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 2AY ENGLAND

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03/10/173 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT GITTUS

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL GITTUS

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BAKER TILLY 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 3 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/08/1412 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM

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16/07/1416 July 2014 DIRECTOR APPOINTED JILL LOUISE GITTUS

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/08/138 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/08/1228 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GITTUS / 02/08/2011

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11/08/1111 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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12/10/0912 October 2009 Annual return made up to 3 August 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/08/0718 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER

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21/09/0621 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: C/O BARROWCLIFF & COMPANY 46 PARK PLACE LEEDS LS1 2SY

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24/07/0324 July 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/07/0226 July 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/08/0022 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/08/9824 August 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/08/9718 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/07/972 July 1997 COMPANY NAME CHANGED NORTH BRITISH WATERPARKS LIMITED CERTIFICATE ISSUED ON 03/07/97

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07/08/967 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/08/9510 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 18 ALBION STREET CLIFFORD BOSTON SPA WEST YORKSHIRE LS23 6HY

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02/11/932 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/08/9326 August 1993 SECRETARY RESIGNED

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03/08/933 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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