CompaniesInTheUK

OCCUPIER.ORG

Company number 04461890 ·

Active

114 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
31 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
2 Mar 2026 Termination of appointment of Katherine Elizabeth Pattison as a secretary on 2026-03-02 · 1 page View document
2 Mar 2026 Appointment of Ms Johanna Wathen as a secretary on 2026-03-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
23 Apr 2024 Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to 7 Bell Yard London WC2A 2JR on 2024-04-23 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Appointment of Ms Katherine Elizabeth Pattison as a secretary on 2023-11-01 · 2 pages View document
1 Nov 2023 Termination of appointment of Donna Lousie Duckworth as a secretary on 2023-11-01 · 1 page View document
2 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COKE View document
26 Jun 2017 SECRETARY APPOINTED MRS DONNA LOUSIE DUCKWORTH View document
26 Jun 2017 DIRECTOR APPOINTED MRS LINDA HAUSMANIS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SUTTON / 31/07/2015 View document
29 Sep 2015 01/09/15 NO MEMBER LIST View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH TANCRED View document
17 Aug 2015 DIRECTOR APPOINTED MR JOHN CHARLES COKE View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARK MORGAN View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 View document
2 Sep 2014 01/09/14 NO MEMBER LIST View document
1 Sep 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER SUTTON View document
18 Jul 2014 14/06/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY MORGAN / 05/11/2013 View document
21 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
5 Aug 2013 14/06/13 NO MEMBER LIST View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT View document
17 Dec 2012 DIRECTOR APPOINTED MARK MORGAN View document
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY GARETH TANCRED View document
17 Dec 2012 SECRETARY APPOINTED MARK MORGAN View document
29 Nov 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Jun 2012 14/06/12 NO MEMBER LIST View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TANCRED / 14/06/2012 View document
19 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CORDY View document
23 Jun 2011 14/06/11 NO MEMBER LIST View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BENNETT / 14/06/2010 View document
5 Jul 2010 14/06/10 NO MEMBER LIST View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE CORDY / 14/06/2010 View document
30 Dec 2009 DIRECTOR APPOINTED MR GARETH FALCON MEREDITH TANCRED View document
30 Dec 2009 SECRETARY APPOINTED GARETH TANCRED View document
30 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARGESSON View document
30 Dec 2009 TERMINATE SEC APPOINTMENT View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Oct 2009 APPOINTMENT TERMINATED, SECRETARY COLIN LEWIN View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR FAY FROSTICK View document
19 Oct 2009 14/06/09 NO MEMBER LIST View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HEDLEY View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WHITE View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HARRIS View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CARTER View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BROWN View document
9 Jul 2008 DIRECTOR APPOINTED CHARLES PHILIP MARGESSON View document
9 Jul 2008 DIRECTOR APPOINTED STEPHEN BENNETT View document
9 Jul 2008 DIRECTOR APPOINTED FAY FROSTICK View document
4 Jul 2008 ANNUAL RETURN MADE UP TO 14/06/08 View document
16 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 ANNUAL RETURN MADE UP TO 14/06/07 View document
22 Jun 2006 ANNUAL RETURN MADE UP TO 14/06/06 View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Aug 2005 ANNUAL RETURN MADE UP TO 14/06/05 View document
20 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 ANNUAL RETURN MADE UP TO 14/06/04 View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8RW View document
6 Jan 2004 SECRETARY RESIGNED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Aug 2003 DIRECTOR RESIGNED View document
25 Jul 2003 ANNUAL RETURN MADE UP TO 14/06/03 View document
21 Jul 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document