CCS PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR ENGLAND |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 28/08/2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 28/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 26/10/2012 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 26/10/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR APPOINTED C.C.S. DIRECTORS LIMITED |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT HUDDLESTON / 06/10/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 06/10/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 06/10/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORTLAND |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MARK JAMES SHORTLAND |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SHORTLAND |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR ANTHONY MARTIN SHIELD |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SHORTLAND |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVERETT HUDDLESTON / 21/09/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK SHORTLAND / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVERETT HUDDLESTON / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MATTHEW EVERETT HUDDLESTON |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9DB |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MESSENGER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAIHAGH MYLCHREEST |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK JAMES SHORTLAND LOGGED FORM |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK SHORTLAND / 04/02/2009 |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR IAIN ERNEST BRADLEY MESSENGER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHORTLAND |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | COMPANY NAME CHANGED CHARTERHOUSE COMMERCIAL CONTRACT S LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 7/11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 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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