CONSORTIUM PROPERTIES LIMITED
Company number 02405208 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | 17/07/15 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 17/09/2014 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 17/09/2014 | View document |
| 17 Sep 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED IAN GEOFFREY MARTIN LEECH | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 17/07/2010 | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 17/07/2010 | View document |
| 13 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM GAUTUM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 2 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 17/07/2009 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKERTON / 17/07/2008 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM GAUTUM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 29 May 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES COCKERTON LOGGED FORM | View document |
| 29 May 2008 | DIRECTOR APPOINTED JOHN MELVYN COCKERTON LOGGED FORM | View document |
| 29 May 2008 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | View document |
| 29 May 2008 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GILL | View document |
| 19 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 36-40 LIVERPOOL ROAD 2ND FLOOR LUTON BEDFORDSHIRE LU1 1RS | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED JOHN MELVYN COCKERTON | View document |
| 19 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES COCKERTON | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA GILL | View document |
| 19 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Mar 2008 | FINANCE DOCUMENTS BE APPROV 22/02/2008 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 50 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 35 LEAGRAVE ROAD LUTON BEDFORDSHIRE LU4 8HT | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: TREND HOUSE DALLOW ROAD LUTON LU1 1LY | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Aug 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 22 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1990 | COMPANY NAME CHANGED EMERIDE LIMITED CERTIFICATE ISSUED ON 25/06/90 | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 6 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1989 | £ NC 100/1000000 25/10/89 | View document |
| 6 Nov 1989 | NC INC ALREADY ADJUSTED 25/10/89 | View document |
| 6 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |