THE PRACTICE PROPERTIES LIMITED
Company number 05483424 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 63 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 3 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2025 | PARENT_ACC · 59 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 8 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 6 May 2024 | Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont, Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27 · 2 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Mar 2024 | Registration of charge 054834240008, created on 2024-03-07 · 19 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 53 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Dec 2022 | PARENT_ACC · 52 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 30 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 19 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 19 Oct 2021 | PARENT_ACC · 46 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 16 Jun 2021 | Change of details for The Practice (Group) Limited as a person with significant control on 2019-11-28 · 2 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN | View document |
| 10 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 20 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH | View document |
| 15 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 19 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 19 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 19 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE | View document |
| 8 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR ARVAN SEE WING CHAN | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY | View document |
| 11 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 6 Jul 2014 | DIRECTOR APPOINTED MR ROY HASTINGS | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UK | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 01/10/2009 | View document |
| 22 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 10 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON | View document |
| 27 Jan 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE | View document |
| 15 Aug 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE | View document |
| 17 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN | View document |
| 24 Sep 2010 | SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE | View document |
| 8 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA UNITED KINGDOM | View document |
| 24 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MILLEN / 05/12/2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | APPOINT AUDITOR 23/05/2008 | View document |
| 29 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN | View document |
| 28 May 2008 | DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | COMPANY NAME CHANGED PRACTICE NETWORKS PROPERTIES LIM ITED CERTIFICATE ISSUED ON 03/09/07 | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED PNW SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |