FORD PROPERTY SERVICES LIMITED



Company Documents

DateDescription
23/09/2123 September 2021 NewAccounts for a dormant company made up to 2020-12-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS

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19/10/1719 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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05/04/175 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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12/06/1412 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 10/04/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 10/04/2013

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 10/04/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF UNITED KINGDOM

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10/04/1310 April 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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10/08/1210 August 2012 DIRECTOR APPOINTED MR JOHN PETER HARDS

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10/08/1210 August 2012 SECRETARY APPOINTED MR JULIAN MATTHEW IRBY

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12/06/1212 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/03/1228 March 2012 PREVEXT FROM 30/07/2011 TO 31/12/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF

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05/07/115 July 2011 DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY

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05/07/115 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FORD

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA FORD

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY LINDA FORD

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14/10/1014 October 2010 PREVSHO FROM 30/09/2010 TO 30/07/2010

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QE

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30/09/0930 September 2009 30/09/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/08

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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19/06/0719 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/06/033 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/06/026 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/05/0130 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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30/05/0030 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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08/06/998 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/05/9830 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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17/01/9817 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/97

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08/11/968 November 1996 ADOPT MEM AND ARTS 27/09/96

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08/11/968 November 1996 REDES. OF SHARES 27/09/96

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08/11/968 November 1996 ADOPT MEM AND ARTS 27/09/96 REDES. OF SHARES 27/09/96

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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12/07/9612 July 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/08/9531 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT

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25/05/9525 May 1995 SECRETARY RESIGNED

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25/05/9525 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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