PROPERTY UP NORTH LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Micro company accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 27/01/2227 January 2022 | Cessation of Adam Ashley's Group Ltd as a person with significant control on 2021-05-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | COMPANY NAME CHANGED SURREY HOUSES FOR SALE LTD CERTIFICATE ISSUED ON 07/11/19 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 06/01/196 January 2019 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM 299 MUNSTER ROAD LONDON SW6 6BJ ENGLAND |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIU ZARAFU |
| 06/01/196 January 2019 | CESSATION OF GARY BIRDITT AS A PSC |
| 06/01/196 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BIRDITT |
| 06/01/196 January 2019 | SECRETARY APPOINTED MR GARY BIRDITT |
| 06/01/196 January 2019 | DIRECTOR APPOINTED MR CLAUDIU ANDREI ZARAFU |
| 06/01/196 January 2019 | DIRECTOR APPOINTED MR GARY BIRDITT |
| 06/01/196 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/01/196 January 2019 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM REED HOUSE 16 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB21 5LU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | COMPANY NAME CHANGED TEAM SKY LTD CERTIFICATE ISSUED ON 07/11/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED WARWICK DESIGN AND ENGINEERING LTD. CERTIFICATE ISSUED ON 30/07/15 |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR GARY BIRDITT |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY SERANA BIRDITT |
| 15/02/1415 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/02/1316 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/02/1316 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY APPOINTED SERANA BIRDITT |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BIRDITT |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BIRDITT |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | CHANGE OF NAME 31/07/2010 |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT BIRDITT / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR GARY BIRDITT |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM WITHYBRIDGE COTTAGE BANBURY ROAD KINETON WARWICKSHIRE CV35 0JY |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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