DIDSBURY POINT 4 MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
06/03/256 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
14/04/2114 April 2021 | CORPORATE SECRETARY APPOINTED URBANBUBBLE LTD |
14/04/2114 April 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA DANAOS |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
08/06/168 June 2016 | 08/06/16 NO MEMBER LIST |
08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O URBANBUBBLE SWAN SQUARE 79 TIB STREET MANCHESTER M4 1LS |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JB UNITED KINGDOM |
22/07/1522 July 2015 | 08/06/15 NO MEMBER LIST |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/09/1412 September 2014 | SECRETARY APPOINTED MR MICHAEL PETER HOWARD |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O COUNTRYWIDE RESIDENTIAL LETTINGS SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
23/06/1423 June 2014 | 08/06/14 NO MEMBER LIST |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BYRNE / 10/04/2014 |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOGUE / 10/04/2014 |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA DANAOS / 10/04/2014 |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE LOMANTO / 10/04/2014 |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
05/03/145 March 2014 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O BASE ESTATE MANAGEMENT LIMITED HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH ENGLAND |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLEY |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY WARREN |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY |
27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM COUNTRYSIDE HOUSE, THE DRIVE WARLEY BRENTWOOD CM13 3AT |
27/11/1327 November 2013 | DIRECTOR APPOINTED STEVEN LOGUE |
27/11/1327 November 2013 | DIRECTOR APPOINTED SALVATORE LOMANTO |
27/11/1327 November 2013 | DIRECTOR APPOINTED MISS NADIA DANAOS |
27/11/1327 November 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BYRNE |
03/07/133 July 2013 | 08/06/13 NO MEMBER LIST |
15/03/1315 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
05/07/125 July 2012 | 08/06/12 NO MEMBER LIST |
30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
01/07/111 July 2011 | 08/06/11 NO MEMBER LIST |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
02/07/102 July 2010 | 08/06/10 NO MEMBER LIST |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
18/08/0818 August 2008 | ADOPT ARTICLES 04/08/2008 |
08/08/088 August 2008 | SECRETARY APPOINTED TRACY MARINA WARREN |
06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
18/09/0618 September 2006 | S366A DISP HOLDING AGM 05/09/06 |
23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
25/07/0525 July 2005 | COMPANY NAME CHANGED DIDSBURY POINT 4A MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 25/07/05 |
30/06/0530 June 2005 | COMPANY NAME CHANGED DIDSBURY POINT MANAGEMENT COMPAN Y CERTIFICATE ISSUED ON 30/06/05 |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
23/06/0523 June 2005 | SECRETARY RESIGNED |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | SECRETARY RESIGNED |
14/06/0514 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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