DECORUM PROPERTIES LTD
Company number 05611968 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Current accounting period extended from 2025-03-31 to 2025-07-31 · 1 page | View document |
| 16 May 2025 | Satisfaction of charge 056119680018 in full · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Nov 2024 | Register inspection address has been changed from Kiln Meadow Bedwins Lane Cookham Maidenhead Berkshire SL6 9PU United Kingdom to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 14 Nov 2024 | Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 2024-11-03 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Richard Spencer on 2024-11-03 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Richard Spencer on 2024-11-03 · 2 pages | View document |
| 14 Nov 2024 | Secretary's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 · 1 page | View document |
| 14 Nov 2024 | Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 2024-11-03 · 2 pages | View document |
| 4 Nov 2024 | Registration of charge 056119680018, created on 2024-10-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 1 Jun 2023 | Registered office address changed from Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT England to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ on 2023-06-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Dec 2022 | Registered office address changed from Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT England to Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT on 2022-12-14 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 25 Jun 2021 | Registration of charge 056119680017, created on 2021-06-23 · 24 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 05/11/2019 | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 27/01/2020 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 05/11/2019 | View document |
| 2 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680016 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680014 | View document |
| 1 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680013 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM UNIT 2C LOWER MOUNT FARM LONG LANE COOKHAM SL6 9EE ENGLAND | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT ENGLAND | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680015 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680014 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680013 | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680011 | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680012 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680009 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1QU ENGLAND | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 25 Aug 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2017 | View document |
| 25 Aug 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012410,00001549 | View document |
| 1 Aug 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00001549,00012410 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 17/07/2017 | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 1 THE MANOR HOUSE COURT LANE ESTATE IVER SL0 9HL ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680011 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680012 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP | View document |
| 24 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680010 | View document |
| 1 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680010 | View document |
| 19 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Feb 2014 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680009 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2013 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 6 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 01/10/2009 | View document |
| 20 Jan 2012 | SAIL ADDRESS CHANGED FROM: DECORUM HIGH STREET COOKHAM MAIDENHEAD BERKSHIRE SL6 9SF UNITED KINGDOM | View document |
| 20 Jan 2012 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 May 2011 | SECRETARY APPOINTED MS KAREN ELIZABETH MARCHAND · 2 pages | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARCHAND · 1 page | View document |
| 21 Mar 2011 | Annual return made up to 3 November 2010 with full list of shareholders · 5 pages | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MARCHAND / 01/10/2009 · 2 pages | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Feb 2010 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 01/10/2009 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARCHAND / 04/11/2007 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | £ NC 100/1000 10/05/0 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NC INC ALREADY ADJUSTED 10/05/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: TUDOR HOUSE, GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |