PARTNERS IN PROPERTY (U.K.) LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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12/11/2412 November 2024 Full accounts made up to 2024-03-30

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08/07/248 July 2024 Full accounts made up to 2023-03-30

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Resolutions

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with no updates

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15/03/2415 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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11/05/2311 May 2023 Full accounts made up to 2022-03-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/12/213 December 2021 Full accounts made up to 2021-03-31

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL GRECO / 13/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATSON / 31/05/2019

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033328910006

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15/03/1915 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033328910005

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16/01/1916 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 DIRECTOR APPOINTED MR. ROBERT MATSON

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27/09/1827 September 2018 SECRETARY APPOINTED MR. ROBERT MATSON

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/08/1630 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR APPOINTED MR BENJAMIN PAUL GRECO

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24/08/1524 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/08/1517 August 2015 DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN KING

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18/06/1518 June 2015 AUDITOR'S RESIGNATION

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY GILES BRITTAIN

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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01/04/151 April 2015 SECRETARY APPOINTED MR GILES MAURICE JOHN BRITTAIN

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30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KING / 27/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BERRY / 27/03/2015

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26/02/1526 February 2015 DIRECTOR APPOINTED MR NIGEL ANDREW BERRY

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CADE

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN KING

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033328910003

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033328910002

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01/09/141 September 2014 ADOPT ARTICLES 08/08/2014

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033328910004

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033328910005

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14/03/1414 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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25/11/1325 November 2013 ARTICLES OF ASSOCIATION

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25/11/1325 November 2013 ALTER ARTICLES 12/09/2013

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033328910004

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 RE-AQUISITION FACILITY AGREEMENT DOCUMENTS GUARANTEE 12/09/2013

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033328910003

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033328910002

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21/09/1321 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID KING / 25/03/2013

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25/03/1325 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/07/124 July 2012 13/03/00 STATEMENT OF CAPITAL GBP 4.0

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24/04/1224 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID KING / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE CADE / 11/04/2011

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11/04/1111 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL HIGGINS

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27/08/1027 August 2010 SECRETARY APPOINTED MR NIGEL ANDREW BERRY

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE CADE / 01/10/2009

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM GRANT HALL PARSONS GREEN ST IVES BUSINESS PARK ST IVES CAMBS PE27 4WY

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07/04/107 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM GRANT HALL ST IVES BUSINESS PARK PARSONS GREEN ST IVES CAMBS PE27 4WY

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23/03/0923 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/03/0826 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: STERLING HOUSE HARDING WAY ST. IVES CAMBRIDGESHIRE PE27 3WR

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 17 BROADWAY ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BX

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20/03/0020 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 25 BRIDGE STREET ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4EH

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05/08/975 August 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 1 MINSTER PRECINCTS PETERBOROUGH PE1 1XS

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06/05/976 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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