RETURNSTANCE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-05-19 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-05-19 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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07/01/207 January 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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15/01/1915 January 2019 28/09/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16

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24/06/1624 June 2016 DIRECTOR APPOINTED MS ELENA GEUNA

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15

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22/05/1522 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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28/11/1428 November 2014 DIRECTOR APPOINTED MR MICHAEL RALPH MERTON

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR HASSAN AMINI

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR SOPHIA AMINI

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21/05/1421 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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23/05/1323 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMOR

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23/05/1123 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MASSIMO REINA

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATE AMINI / 18/05/2010

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 18/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO REINA / 18/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN AMINI / 18/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORMAN SIMON GIBSON / 18/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'REGAN / 18/05/2010

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16/07/1016 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 28 September 2009

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02/11/092 November 2009 Annual return made up to 19 May 2009 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08

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16/07/0816 July 2008 28/09/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 28/09/07

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23/05/0723 May 2007 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/08/0621 August 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/11/0415 November 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 77 SOUTH AUDLEY STREET LOWER GROUND FLOOR OFFICE LONDON W1K 1JG

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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01/08/031 August 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: FLAT 6 9 REDCLIFF SQUARE LONDON SW10 9LA

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21/09/0021 September 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 42/44 CASTLE STREET SALISBURY WILTSHIRE SP1 3TX

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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16/07/9916 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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28/09/9828 September 1998 SECRETARY RESIGNED

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19/05/9819 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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