CITY PROPERTY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 0.90 |
14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/05/1218 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/06/1017 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 |
01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
27/04/0327 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | SECRETARY RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/06/9922 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9925 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9822 June 1998 | COMPANY NAME CHANGED ICC (TWENTY-FIVE) LIMITED CERTIFICATE ISSUED ON 23/06/98 |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | DIRECTOR RESIGNED |
29/05/9829 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
29/05/9829 May 1998 | SECRETARY RESIGNED |
29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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