TITLEFORMAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 09/01/259 January 2025 | Appointment of Mr Oscar James Lansom-Smith as a director on 2024-01-22 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-24 |
| 07/02/247 February 2024 | Termination of appointment of Anne Elizabeth Conolly as a director on 2024-02-07 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 11/08/2311 August 2023 | Appointment of Ms Susan Linda Stark as a director on 2023-07-17 |
| 11/08/2311 August 2023 | Termination of appointment of Irene Williams as a director on 2023-07-11 |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 20/09/2220 September 2022 | Appointment of Pension Property Ltd as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Termination of appointment of Stephen Clive Yarnold as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR STEVEN MICHAEL SMITH |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR CARLOS MANUEL PINHEIRO |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HODGES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 16/11/1716 November 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE REEVE / 15/07/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE YARNOLD / 13/03/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 19/03/1619 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE YARNOLD / 19/03/2016 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DYKE / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CHARLES / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BICKERSTAFF / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL EDWARDS / 12/01/2013 |
| 07/04/147 April 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER COLLINS |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CONOLLY / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWSE / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER COLLINS / 12/01/2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE REEVE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL BICKERSTAFF |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 8 CHURCHILL COURT PERSHORE ROAD EVESHAM WORCESTERSHIRE |
| 10/10/1310 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR STEVEN REEVE |
| 06/02/136 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FAY RYDER |
| 12/07/1212 July 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED IRENE WILLIAMS |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET GROOM |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED STEVEN DYKE |
| 24/06/0824 June 2008 | 24/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET GROOM |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 24/03/99 |
| 17/08/9917 August 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | FIRST GAZETTE |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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