CIRRUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 03/04/233 April 2023 | Director's details changed for Mr Robert Christian Vestentoft on 2023-04-01 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM REMBRANDT HOUSE THIRD FLOOR REAR 5 VIGO STREET LONDON W1S 5HB |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 30/06/2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 30/06/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 01/02/2012 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 01/02/2012 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 23/03/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 20/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTIAN VESTENTOFT / 21/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 21/03/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SUITE 398 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VESTENTOFT / 23/03/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN CAREY / 10/04/2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 02/04/012 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: STEPIEN LAKE GILBERT & PALING 4 JOHN STREET LONDON WC1N 2EH |
| 02/03/992 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | S80A AUTH TO ALLOT SEC 16/01/98 |
| 25/01/9825 January 1998 | S252 DISP LAYING ACC 16/01/98 |
| 25/01/9825 January 1998 | S386 DISP APP AUDS 16/01/98 |
| 25/01/9825 January 1998 | S366A DISP HOLDING AGM 16/01/98 |
| 25/01/9825 January 1998 | S369(4) SHT NOTICE MEET 16/01/98 |
| 23/01/9823 January 1998 | S386 DISP APP AUDS 16/01/98 |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | S369(4) SHT NOTICE MEET 16/01/98 |
| 23/01/9823 January 1998 | S80A AUTH TO ALLOT SEC 16/01/98 |
| 23/01/9823 January 1998 | S252 DISP LAYING ACC 16/01/98 |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 16/01/98 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: C/O STEPIEN LAKE GILBERT & PALING 7 ST BRIDE STREET LONDON EC4A 4AS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 11/04/9611 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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