THE PRACTICE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/05/246 May 2024 | Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont, Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 |
| 02/04/242 April 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27 |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Registration of charge 054834240008, created on 2024-03-07 |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 30/11/2330 November 2023 | Satisfaction of charge 6 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 1 in full |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 16/06/2116 June 2021 | Change of details for The Practice (Group) Limited as a person with significant control on 2019-11-28 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH |
| 15/05/1815 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 08/07/168 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 11/07/1411 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UK |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 01/10/2009 |
| 22/06/1222 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ARTICLES OF ASSOCIATION |
| 14/03/1114 March 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN |
| 08/07/108 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA UNITED KINGDOM |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MILLEN / 05/12/2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINT AUDITOR 23/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | COMPANY NAME CHANGED PRACTICE NETWORKS PROPERTIES LIM ITED CERTIFICATE ISSUED ON 03/09/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | COMPANY NAME CHANGED PNW SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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