CompaniesInTheUK

PRESENT PROPERTY LIMITED

Company number 04139333 ·

Dissolved

74 filings

Date Filing
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ View document
15 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SANDRA HUGHES / 15/03/2011 View document
14 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
14 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SANDRA HUGHES / 15/03/2011 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGHES / 15/03/2011 View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SANDRA HUGHES / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGHES / 01/10/2009 View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ View document
2 Jun 2009 SECRETARY APPOINTED MRS PAULINE SANDRA HUGHES View document
2 Jun 2009 DIRECTOR APPOINTED MRS PAULINE SANDRA HUGHES View document
2 Jun 2009 DIRECTOR APPOINTED MR ROBERT JOHN HUGHES View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARTYN RUSSELL View document
2 Jun 2009 APPOINTMENT TERMINATED SECRETARY FIDSEC LIMITED View document
14 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
12 Jan 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Sep 2003 DIRECTOR RESIGNED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
19 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
19 Jul 2001 S366A DISP HOLDING AGM 13/07/01 View document
10 Apr 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document