ASSIGNRIGHT PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/09/1624 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1631 January 2016 Annual return made up to 31 January 2016 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 DIRECTOR APPOINTED MR ANTHONY TAYLOR

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21/12/1421 December 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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29/04/1429 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BALL

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD

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29/04/1429 April 2014 SECRETARY APPOINTED MS ANNA MORRISSEY

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29/04/1429 April 2014 DIRECTOR APPOINTED MS ANNA MORRISSEY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/08/1219 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/08/1219 August 2012 DIRECTOR APPOINTED MR IAN BALL

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30/04/1230 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/05/1115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/04/111 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR TERESA BELL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY TERESA BELL

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WARD / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HUBBARD / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA BELL / 02/02/2010

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/03/086 March 2008 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/02/0428 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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28/02/0228 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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01/03/011 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/011 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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02/03/002 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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03/03/983 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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28/02/9728 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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01/03/961 March 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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03/02/953 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/953 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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08/03/948 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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16/07/9316 July 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 EXEMPTION FROM APPOINTING AUDITORS 13/06/93

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15/06/9315 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/938 June 1993 DIRECTOR RESIGNED

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29/09/9229 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 NEW DIRECTOR APPOINTED

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08/04/928 April 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/04/922 April 1992 ALTER MEM AND ARTS 13/03/92

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02/04/922 April 1992 ￯﾿ᄑ NC 100/3
13/03/92

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02/04/922 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/04/922 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 NC DEC ALREADY ADJUSTED 13/03/92

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02/04/922 April 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
2 BACHES STREET
LONDON
N1 6UB

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31/01/9231 January 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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