PUBLICSHIELD PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Oliver Jonathan Taylor Ashworth as a director on 2025-04-15 |
| 27/03/2527 March 2025 | Director's details changed for Mr Diego De Piazza on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Oliver Jonathan Taylor Ashworth on 2025-03-27 |
| 17/02/2517 February 2025 | Appointment of Mr Diego De Piazza as a director on 2025-02-17 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-28 |
| 22/11/2322 November 2023 | Termination of appointment of Andrew Quail Davies as a director on 2023-11-21 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-09-28 |
| 14/07/2314 July 2023 | Appointment of Mr Oliver Jonathan Taylor Ashworth as a director on 2023-07-13 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 07/04/227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEWIS |
| 19/04/1319 April 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSIE PORTER |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY THE EGGAR FORRESTER GROUP LIMITED |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUAIL DAVIES / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE PORTER / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BADENOCH LEWIS / 01/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE EGGAR FORRESTER GROUP LIMITED / 01/11/2009 |
| 14/10/0914 October 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 28 September 2007 |
| 04/02/094 February 2009 | 28/09/06 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O COUNTY ESTATE MANAGEMENT 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ |
| 23/11/0523 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/09/00 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 41 GRAVEL HILL LUDLOW SALOP SY8 1QR |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 24/02/9724 February 1997 | REDUCTION OF ISSUED CAPITAL 09/01/97 |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 09/01/97 |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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