11-22 ISLET PARK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Termination of appointment of William Packer as a director on 2025-08-03 |
| 03/08/253 August 2025 New | Termination of appointment of John Mark Statham as a director on 2025-08-03 |
| 12/06/2512 June 2025 | Register inspection address has been changed to 16 Islet Park Maidenhead SL6 8LE |
| 12/06/2512 June 2025 | Termination of appointment of Richard James Fay as a director on 2025-03-14 |
| 12/06/2512 June 2025 | Appointment of Miss Valerija Seveliova as a director on 2025-03-14 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 03/11/243 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/11/216 November 2021 | Appointment of Mr Richard James Fay as a director on 2021-11-04 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 03/11/213 November 2021 | Termination of appointment of Robert Clive Wright as a director on 2021-08-14 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES HAMILTON-DAY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRYANT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESE BONSOR |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MAYE PARR |
| 09/11/159 November 2015 | DIRECTOR APPOINTED DR JOHN EDWARD BAKER |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAYE PARR / 16/09/2011 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAYE PARR / 16/09/2011 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/11/1311 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAYE PARR / 12/10/2011 |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAYE PARR / 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED ROBERT CLIVE WRIGHT |
| 05/11/115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY |
| 05/11/115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN STELLA BRYANT / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WEBB / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAYE PARR / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD FOGARTY / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CALDER / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK STATHAM / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY RESEIGH / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE PAULINE BONSOR / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE VALENTINE / 03/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY RESEIGH / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IONA ETCHELLS / 03/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 16 ISLET PARK MAIDENHEAD BERKSHIRE SL6 8LE |
| 05/12/005 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/10/99; CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | 01/01/00 AMEND |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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