DIRECT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZJOPNAROWICZ |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZJOPNAROWICZ / 04/03/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
| 02/06/072 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL BS1 6EN |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 2ND FLOOR LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 06/02/046 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 33 ZETLAND ROAD REDLAND BRISTOL AVON BS6 7AH |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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