MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 27/05/1827 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA DESOUZA |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA DESOUZA |
| 03/02/163 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGNELO JOHN FERNANDES / 05/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O MRS. MARIA FERNANDES 14 ALEXANDRA CRESCENT BROMLEY KENT BR1 4EU UNITED KINGDOM |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 6 VICTORIA PLACE WORCESTER WR5 2DX |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR AGNELO JOHN FERNANDES |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY APPOINTED MR AGNELO JOHN FERNANDES |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR AGNELO FERNANDES |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN NAZARETH |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MS MARIA BEATRIZ DESOUZA |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/11/076 November 2007 | APPLICATION FOR STRIKING-OFF |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 10/10/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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