THE EDINBURGH PROPERTY MANAGER LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 30/01/2530 January 2025 | Termination of appointment of Claire Yvonne Wilson as a secretary on 2025-01-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 13/08/2413 August 2024 | Registered office address changed from 31a Morningside Park Edinburgh EH10 5HD Scotland to 100 Braid Road Edinburgh EH10 6AP on 2024-08-13 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-04-05 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-05 |
| 21/01/2221 January 2022 | Registration of charge SC2005070008, created on 2022-01-19 |
| 26/11/2126 November 2021 | Satisfaction of charge 5 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 3 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 4 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 6 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 2 in full |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/12/2012 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/12/197 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2005070007 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM ASHFIELD GRANGE FLAT 5 4 BLACKFORD AVENUE EDINBURGH MIDLOTHIAN EH9 2ET |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/01/1915 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/02/165 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/10/154 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/01/1527 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/10/1424 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/02/146 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/02/135 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANK EASTWOOD / 27/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/03/125 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHFIELD GRANGE FLAT 5 4 BLACKFORD AVENUE EDINBURGH MIDLOTHIAN EH9 2ET SCOTLAND |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 14-16 MORNINGSIDE DRIVE EDINBURGH EH10 5LY |
| 14/06/1114 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/10/1027 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK EASTWOOD / 07/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 14 MORNINGSIDE DRIVE EDINBURGH EH10 5LY |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE EASTWOOD |
| 21/04/0821 April 2008 | SECRETARY APPOINTED CLAIRE YVONNE WILSON |
| 16/01/0816 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/10/0311 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 14 MORNINGSIDE DRIVE EDINBURGH EH10 5LY |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED RE-LOCATE IN EDINBURGH LTD. CERTIFICATE ISSUED ON 23/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 05/04/00 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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