EQUALCONCEPT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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30/11/2430 November 2024 Confirmation statement made on 2024-11-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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04/10/224 October 2022 Appointment of Maia Ciobanu as a director on 2022-08-26

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28/09/2228 September 2022 Termination of appointment of Diana Mary Crawshaw as a director on 2022-08-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUSANNA JENNENS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MRS SUSANNA JANE JENNENS

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNENS

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13/02/1513 February 2015 DIRECTOR APPOINTED MRS SUSANNA JANE JENNENS

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30/11/1430 November 2014 Annual return made up to 30 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA PATRICIA MAEDLER / 20/09/2014

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27/11/1427 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA PATRICIA MAEDLER / 20/09/2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CASTLEMAN JENNENS / 31/01/2014

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25/01/1425 January 2014 SECRETARY APPOINTED MS LAURA PATRICIA MAEDLER

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY THU GRIGSBY

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11/01/1411 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 DIRECTOR APPOINTED MISS LAURA SAUL

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR REGINAL PARKER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 DIRECTOR APPOINTED MS IRMA GONZALEZ

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23/03/1223 March 2012 DIRECTOR APPOINTED MISS LAURA PATRICIA MAEDLER

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIGSBY

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR THU GRIGSBY

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28/12/1128 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MARY CRAWSHAW / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CASTLEMAN JENNENS / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH CHRISTIAN GRIGSBY / 01/10/2009

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARISE PALMER

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINAL DUNCAN JOHN PARKER / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THU GRIGSBY / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MEADOWS / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY FREMLIN / 01/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 DIRECTOR APPOINTED MR REGINAL DUNCAN JOHN PARKER

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23/12/0823 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BRYCE SMITH

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/069 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 NEW SECRETARY APPOINTED

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09/12/069 December 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/12/9914 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/12/9711 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9611 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9419 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/12/9316 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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26/10/9326 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/12/9217 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/915 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/895 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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01/12/871 December 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/12/871 December 1987 LOCATION OF REGISTER OF MEMBERS

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29/10/8729 October 1987 WD 19/10/87 PD 01/09/87--------- £ SI 2@1

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29/10/8729 October 1987 WD 19/10/87 AD 01/09/87--------- £ SI 5@1=5 £ IC 2/7

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26/10/8726 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/8717 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/8717 September 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 2 BACHES STREET LONDON N1 6UB

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17/09/8717 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/8716 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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