ARTILLERY PROPERTY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK |
01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK |
29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLEN |
20/01/1520 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
10/04/1410 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PHILLIPS |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALLEN / 01/01/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PHILLIPS / 01/01/2010 |
13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2 SUFFOLK LANE LONDON EC4R 0AT |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
28/04/0928 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DIRECTOR RESIGNED KEVIN BRITCHFIELD |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
14/03/0814 March 2008 | DIRECTOR APPOINTED NICOLA PHILLIPS |
19/09/0719 September 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | Annual accounts small company total exemption made up to 30 April 2007 |
05/05/065 May 2006 | NEW SECRETARY APPOINTED |
05/05/065 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/03/0630 March 2006 | SECRETARY RESIGNED |
16/06/0516 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
26/03/0426 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
05/04/035 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
06/04/016 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | NEW SECRETARY APPOINTED |
04/11/994 November 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
25/03/9825 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/05/978 May 1997 | NEW SECRETARY APPOINTED |
08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/05/978 May 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
19/03/9719 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
04/04/964 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED |
27/02/9527 February 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 36 SPITAL SQUARE LONDON E1 6DY |
19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
23/03/9423 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
23/09/9223 September 1992 | S366A DISP HOLDING AGM 28/08/92 S252 DISP LAYING ACC 28/08/92 S386 DISP APP AUDS 28/08/92 |
14/04/9214 April 1992 | SECRETARY RESIGNED |
14/04/9214 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/9214 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
17/04/9117 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
11/09/9011 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 5 ARTILLERY LANE BISHOPSGATE LONDON E1 7LP |
14/07/8914 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
14/07/8914 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
05/07/895 July 1989 | WD 30/06/89 AD 22/06/89--------- � SI 98@1=98 � IC 2/100 |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
21/03/8821 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
26/09/8726 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/08/8713 August 1987 | COMPANY NAME CHANGED JETHUGE LIMITED CERTIFICATE ISSUED ON 14/08/87 |
13/08/8713 August 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 13/08/87 |
12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 2 BACHES STREET LONDON N1 6UB |
10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/08/875 August 1987 | ALTER MEM AND ARTS 170687 |
20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company