THE POPLARS DIDCOT (5A) MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 126a High Street Ruislip Greater London HA48LL |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 13/08/2513 August 2025 New | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-08-13 |
| 11/08/2511 August 2025 New | Secretary's details changed |
| 09/08/259 August 2025 New | Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-09-18 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 20/01/2420 January 2024 | Secretary's details changed for Leasehold Management Services Limited on 2024-01-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA MCKENZIE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/153 September 2015 | 09/08/15 NO MEMBER LIST |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS TYLER |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1414 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND |
| 11/08/1411 August 2014 | 09/08/14 NO MEMBER LIST |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1319 August 2013 | 09/08/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | 09/08/12 NO MEMBER LIST |
| 22/08/1122 August 2011 | 09/08/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LISA MCKENZIE / 09/08/2010 |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TYLER / 09/08/2010 |
| 23/08/1023 August 2010 | 09/08/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DANIEL WILLIAMS / 09/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LINDA MARY STRONG / 09/08/2010 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 09/08/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED SARA LISA MCKENZIE |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANITA LINDA MARY STRONG |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ROSS TYLER |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIS READ |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARA MCKENZIE |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LEASEHOLD MANAGEMENT SVS LTD 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 09/08/02 |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | ANNUAL RETURN MADE UP TO 09/08/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | ANNUAL RETURN MADE UP TO 09/08/00 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 09/08/99 |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 09/08/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | ANNUAL RETURN MADE UP TO 09/08/97 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 09/08/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ANNUAL RETURN MADE UP TO 09/08/95 |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | ANNUAL RETURN MADE UP TO 09/08/94 |
| 29/08/9329 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/939 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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