CIP PROPERTY (AIPT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 04/06/254 June 2025 | Resolutions |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of company's objects |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Therese Claire Craig as a director on 2024-03-05 |
| 21/09/2321 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01 |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 28/03/2028 March 2020 | SECRETARY APPOINTED RACHEL HAMILTON |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED RICHARD THOMAS |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES LYALL / 31/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CLARK / 31/05/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE ANNE BAILEY / 01/06/2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED |
| 26/09/1626 September 2016 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED IAN JAMES DAVIS |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESE LUNDIE |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECTION 519 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 |
| 07/06/127 June 2012 | 21/05/2012 |
| 07/06/127 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE HALE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNEY |
| 20/09/1020 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/098 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/097 January 2009 | COMPANY NAME CHANGED NORWICH PROPERTY TRUST LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS; AMEND |
| 09/10/069 October 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 336 STRAND LONDON WC2R 1HB |
| 03/07/023 July 2002 | S366A DISP HOLDING AGM 28/06/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | RE NEW AUD 31/10/96 |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 18/08/9618 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 14/02/90 |
| 04/09/904 September 1990 | £ NC 100/250000 14/02 |
| 04/09/904 September 1990 | ADOPT MEM AND ARTS 14/02/90 |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/90 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: BARRINGTON HSE 59-67 GRESHAM ST LONDON EC2V 7JA |
| 01/11/891 November 1989 | COMPANY NAME CHANGED HACKREMCO (NO.513) LIMITED CERTIFICATE ISSUED ON 02/11/89 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/89 |
| 30/10/8930 October 1989 | ADOPT MEM AND ARTS 17/10/89 |
| 30/10/8930 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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