THE OLD CONVENT DOCKENFIELD LIMITED
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| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from C/O Mixten Services Ltd 377 - 399 London Road Camberley GU15 3HL England to Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Psem Ltd as a secretary on 2025-08-11 |
| 11/08/2511 August 2025 New | Termination of appointment of Mixten Services Ltd as a secretary on 2025-08-11 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 14/11/2214 November 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Termination of appointment of Phillip James Nangle as a director on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WILLOWS LEA BATTS CORNER DOCKENFIELD FARNHAM GU10 4EX ENGLAND |
| 14/08/2014 August 2020 | CORPORATE SECRETARY APPOINTED MIXTEN SERVICES LTD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR IAN DONALD MCLEAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY DENNY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MRS SUSAN TIPLADY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR PHILLIP JAMES NANGLE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODING |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HART |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MADELAINE MATHEWS / 14/08/2015 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENOSI |
| 05/01/165 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS KAREN MADELAINE MATHEWS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 19 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND |
| 01/10/131 October 2013 | SECRETARY APPOINTED MRS PAMELA ELIZABETH WILDING |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 9 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECOND FILING FOR FORM SH01 |
| 19/07/1319 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 2056.00 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED ROBERT FRANCIS VENOSI |
| 09/07/139 July 2013 | DIRECTOR APPOINTED PAUL NICHOLAS GOODING |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA DENNY / 17/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHITE |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 10/02/2012 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PALMER |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'REILLY |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR APPOINTED LUCY VICTORIA DENNY |
| 03/03/103 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 15/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS WILLIAM WHITE / 15/02/2010 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SONIA SHINER |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 28/03/2008 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DR MARCUS WILLIAM WHITE |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SONIA SHINER |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR TABITHA ASHLEY BROWN |
| 12/05/0812 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | DIRECTOR APPOINTED TABITHA ASHLEY BROWN |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/01/06; CHANGE OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 13/01/04; CHANGE OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | £ NC 100/9252 09/10/9 |
| 20/10/9720 October 1997 | ADOPT MEM AND ARTS 09/10/97 |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 2 THE COURT DOCKENFIELD FARNHAM SURREY GU10 4HQ |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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