PROPERTY PORTFOLIO (NO 13) LIMITED

00349843
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

Documents

Documents
Date Category Description Pages
02 Feb 2024 restoration Bona Vacantia Company 1 Buy now
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
09 Oct 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 officers Change of particulars for director (Stephan Reents) 2 Buy now
28 May 2014 officers Termination of appointment of director (Siegmar Schmidt) 1 Buy now
28 May 2014 officers Appointment of director (Stephan Reents) 2 Buy now
13 Mar 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
09 Jul 2013 resolution Resolution 11 Buy now
07 Jun 2013 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (John Robins) 1 Buy now
07 Jun 2013 officers Appointment of director (Siegmar Theodor Schmidt) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Philip Dieperink) 1 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 officers Change of particulars for director (John Henry Robins) 2 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
22 Dec 2010 officers Appointment of director (John Henry Robins) 2 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Ashcroft) 1 Buy now
21 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
14 Nov 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP 1 Buy now
15 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
28 Apr 2007 accounts Annual Accounts 5 Buy now
16 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
20 Jul 2006 officers New secretary appointed;new director appointed 3 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
02 Dec 2005 accounts Annual Accounts 6 Buy now
07 Nov 2005 accounts Accounting reference date extended from 01/05/06 to 30/06/06 1 Buy now
26 Sep 2005 annual-return Return made up to 20/09/05; no change of members 7 Buy now
09 Mar 2005 accounts Annual Accounts 7 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
16 Nov 2004 accounts Annual Accounts 13 Buy now
22 Oct 2004 annual-return Return made up to 20/09/04; no change of members 8 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB 1 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
16 Oct 2003 annual-return Return made up to 20/09/03; full list of members 12 Buy now
11 Sep 2003 change-of-name Certificate Re Registration Public Limited Company To Private 2 Buy now
11 Sep 2003 incorporation Re Registration Memorandum Articles 17 Buy now
11 Sep 2003 reregistration Application for reregistration from PLC to private 1 Buy now
11 Sep 2003 resolution Resolution 2 Buy now
11 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 01/05/03 1 Buy now
02 Oct 2002 annual-return Return made up to 20/09/02; full list of members 12 Buy now
13 Aug 2002 auditors Auditors Resignation Company 2 Buy now
07 Aug 2002 accounts Annual Accounts 16 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 accounts Annual Accounts 15 Buy now
27 Sep 2001 annual-return Return made up to 20/09/01; full list of members 11 Buy now
20 Jun 2001 officers Director's particulars changed 1 Buy now
15 May 2001 officers Secretary's particulars changed 1 Buy now
17 Oct 2000 annual-return Return made up to 20/09/00; full list of members 11 Buy now
02 Oct 2000 accounts Annual Accounts 15 Buy now
20 Jul 2000 resolution Resolution 1 Buy now
01 Oct 1999 accounts Annual Accounts 16 Buy now
28 Sep 1999 annual-return Return made up to 20/09/99; no change of members 4 Buy now
28 Sep 1998 annual-return Return made up to 20/09/98; no change of members 4 Buy now
03 Aug 1998 accounts Annual Accounts 16 Buy now
16 Jun 1998 officers Director's particulars changed 1 Buy now
07 May 1998 accounts Accounting reference date extended from 30/12/98 to 28/02/99 1 Buy now
22 Oct 1997 annual-return Return made up to 20/09/97; full list of members 6 Buy now
07 Oct 1997 accounts Annual Accounts 16 Buy now
15 Jan 1997 officers Secretary's particulars changed 1 Buy now
27 Dec 1996 officers Director resigned 1 Buy now
27 Dec 1996 officers Director resigned 1 Buy now
22 Oct 1996 accounts Annual Accounts 36 Buy now
22 Oct 1996 annual-return Return made up to 20/09/96; bulk list available separately 7 Buy now
15 Oct 1996 officers New secretary appointed 2 Buy now
15 Oct 1996 accounts Accounting reference date shortened from 31/03/97 to 30/12/96 1 Buy now
14 Oct 1996 officers Secretary resigned 1 Buy now
14 Oct 1996 address Registered office changed on 14/10/96 from: po box 1 regent house rexmore way liverpool L15 0HZ 1 Buy now
13 Sep 1996 resolution Resolution 1 Buy now
13 Sep 1996 resolution Resolution 1 Buy now
13 Sep 1996 resolution Resolution 1 Buy now