TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 13/03/2513 March 2025 | Appointment of Ms Jennifer Anne Cottle as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Termination of appointment of Michael Anthony Catt as a director on 2025-02-28 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BUCHANAN |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALICE BUCHANAN / 04/03/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 25/02/2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O USS ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 12/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS RUTH ALICE BUCHANAN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | SECTION 519 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 08/12/108 December 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 20/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 24/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY PETTITT / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 20/05/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 06/10/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN MONTAGUE SHERLOCK |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR COLIN STEWART HUNTER |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | APPOINTMENT TERMINATE, DIRECTOR JACKSON LOGGED FORM |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 07/05/097 May 2009 | SHARE TRANSFER CHANGE RO APT AND RES OFFICERS 27/04/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PAINE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY PAOLO ALONZI |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WATT |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HANNIGAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED GUY RODNEY WILLIAMS |
| 07/05/097 May 2009 | SECRETARY APPOINTED IAN MONTAGUE SHERLOCK |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ANDREW JEREMY PETTITT |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/02/094 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | DIRECTOR'S AUTHORISATION 14/11/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | MEMORANDUM OF ASSOCIATION |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: HERBERT SMITH EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/045 May 2004 | S366A DISP HOLDING AGM 13/04/04 |
| 08/04/048 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: C/O CLEMENT KEYS 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | COMPANY NAME CHANGED PROLOGIS PROPERTY MANAGEMENT COM PANY (BROMLEY) LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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