SHAGBROOK PROPERTY MANAGEMENT CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Micro company accounts made up to 2022-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/11/2120 November 2021 | Termination of appointment of Elizabeth Clare Bourke as a director on 2021-11-14 |
| 20/11/2120 November 2021 | Termination of appointment of Mary Watford as a secretary on 2021-11-14 |
| 20/11/2120 November 2021 | Appointment of Ms Kirsty Machen-Moore as a secretary on 2021-11-14 |
| 20/11/2120 November 2021 | Termination of appointment of Beverley Seeley as a director on 2021-11-14 |
| 20/11/2120 November 2021 | Termination of appointment of Yamina T Pecorelli as a director on 2021-11-14 |
| 20/11/2120 November 2021 | Termination of appointment of Mark Papworth as a director on 2021-11-14 |
| 15/07/1915 July 2019 | SECRETARY APPOINTED MRS MARY WATFORD |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATFORD |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS MARY WATFORD |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS ELIZABETH CLARE BOURKE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS BEVERLEY SEELEY |
| 14/07/1914 July 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATFORD |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 18/08/1818 August 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOURKE |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMAN |
| 18/08/1818 August 2018 | REGISTERED OFFICE CHANGED ON 18/08/2018 FROM GOODMAN HOUSE 13A WEST STREET REIGATE SURREY RH2 9BL ENGLAND |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM WILLOW GRANGE, THE STREET BETCHWORTH SURREY RH2 9RE |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 |
| 09/08/169 August 2016 | 28/06/16 NO MEMBER LIST |
| 13/09/1513 September 2015 | 28/06/15 NO MEMBER LIST |
| 05/09/155 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLARK |
| 01/08/141 August 2014 | 28/06/14 NO MEMBER LIST |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSCHER |
| 12/09/1312 September 2013 | 28/06/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ANTONY JOHN AYRES |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MICHAEL LLOYD HERMAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GINA BUFTON |
| 09/08/129 August 2012 | 28/06/12 NO MEMBER LIST |
| 31/08/1131 August 2011 | 28/06/11 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAPWORTH / 01/01/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY SLARK / 01/01/2010 |
| 03/08/103 August 2010 | 28/06/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA BUFTON / 01/01/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOY |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAMINA T PECORELLI / 01/01/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATFORD / 01/01/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ROSCHER / 01/01/2010 |
| 18/09/0918 September 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALDEN |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARK PAPWORTH |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 17/08/0617 August 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 20/09/0420 September 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
| 20/09/0320 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/0320 September 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 28/06/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 28/06/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 28/06/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 28/06/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 28/06/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | ANNUAL RETURN MADE UP TO 28/06/97 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 28/06/96 |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 07/09/95 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 28/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 28/06/94 |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 77 MIDDLE STREET BROCKHAM SURREY RH3 7HL |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 28/06/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | ANNUAL RETURN MADE UP TO 28/06/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | ANNUAL RETURN MADE UP TO 28/06/91 |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | ANNUAL RETURN MADE UP TO 23/08/90 |
| 07/06/907 June 1990 | AUDITOR'S RESIGNATION |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 37 BELL STREET REIGATE SURREY RH2 7AQ |
| 07/06/907 June 1990 | ANNUAL RETURN MADE UP TO 10/10/89 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 17/08/88 |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 15A LESBOURNE ROAD REIGATE SURREY RH2 7JP |
| 06/01/886 January 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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