SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 30/05/1930 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | 25/05/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS JILL IRENE RUNCIEMAN |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RASHMITA UKIL |
| 28/05/1528 May 2015 | 25/05/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/05/1430 May 2014 | 25/05/14 NO MEMBER LIST |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1330 May 2013 | 25/05/13 NO MEMBER LIST |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1228 May 2012 | 25/05/12 NO MEMBER LIST |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/05/1127 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 25/05/2011 |
| 27/05/1127 May 2011 | 25/05/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1025 May 2010 | 25/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 25/05/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMITA UKIL / 12/04/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED RASHMITA UKIL |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PHILIP ALUN CHRISTOPHER JONES |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED DARREN PAUL WHATMAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BARHAM |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE, WATTON ROAD WARE HERTFORDSHIRE SG12 0AE |
| 30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 10/04/0810 April 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: MANAGEMENT COMPANY SERVICES CINTEL HOUSE 2ND FLOOR SUITE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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