ETRURIA PROPERTIES LTD

Company number 00624674 ·

Active

112 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-06 with updates · 4 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 3 pages View document
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
4 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
18 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
18 Sep 2016 ARTICLES OF ASSOCIATION View document
18 Sep 2016 ALTER ARTICLES 25/08/2016 View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MARY WENGER / 06/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES ADOLPH WENGER / 06/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY WENGER / 06/06/2010 View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Jun 2009 RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS View document
6 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
13 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jun 2005 AUDITOR'S RESIGNATION View document
14 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
6 May 2004 DIRECTOR RESIGNED View document
6 Sep 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
2 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
22 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
4 Jul 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
15 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
13 Sep 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
13 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Sep 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
18 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Nov 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
27 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
14 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1988 ALTER MEM AND ARTS 010788 View document
24 Aug 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
24 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
7 Aug 1987 ANNUAL RETURN MADE UP TO 09/07/87 View document
22 Jul 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS View document
22 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
24 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
24 Jun 1985 ANNUAL RETURN MADE UP TO 19/06/85 View document
20 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
20 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
20 Feb 1984 ANNUAL RETURN MADE UP TO 15/02/84 View document
20 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
5 May 1983 ANNUAL RETURN MADE UP TO 22/10/82 View document
3 Nov 1981 ANNUAL RETURN MADE UP TO 30/10/81 View document
11 Feb 1981 SHARE CAPITAL View document
3 Oct 1980 ANNUAL RETURN MADE UP TO 30/09/80 View document
6 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
26 Aug 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/77 View document
29 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
28 Oct 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
2 Apr 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document