KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Termination of appointment of Remus Management Limited as a secretary on 2024-11-21 |
| 21/11/2421 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-21 |
| 21/10/2421 October 2024 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England to Fisher House Fisherton Street Salisbury SP2 7QY |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED ELMBIRCH PROPERTIES PLC |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | 19/10/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | 19/10/14 NO MEMBER LIST |
| 23/10/1423 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 06/09/2013 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR GEOFFREY ROBSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | 19/10/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER JONES / 06/09/2013 |
| 06/11/136 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 06/11/2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 36 ST. ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | 19/10/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | 19/10/11 NO MEMBER LIST |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/01/2010 |
| 08/11/108 November 2010 | 19/10/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WICKETT |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALLACE |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED GARY WICKETT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED GAVIN PETER JONES |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BIRD / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WALLACE / 01/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 28/10/0928 October 2009 | 19/10/09 NO MEMBER LIST |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 02/10/092 October 2009 | SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANNE ELIZABETH WALLACE |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER NORTHAM |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED GRAHAM PETER BIRD |
| 05/01/095 January 2009 | SECRETARY APPOINTED MICHAEL ANDREW LONNON |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAYDON WORTHING |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 16/12/0516 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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