MIDDLESEX PROPERTY MANAGEMENT LIMITED

02301138
UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
16 May 2024 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
01 Feb 2024 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Nicholas Anthony Robert Dunning) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 accounts Annual Accounts 14 Buy now
03 Apr 2023 officers Termination of appointment of director (Graham Martin Harrison) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 12 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 12 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Graham Martin Harrison) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 11 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 16 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
31 Jul 2017 officers Appointment of director (Mr Nicholas Anthony Robert Dunning) 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Graham Martin Harrison) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Gerald Collins) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Michael Benner) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Eric Edward Griffiths) 1 Buy now
31 Jul 2017 officers Appointment of director (Julian Matthew Irby) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Paul Marshall) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Elmer John Van Dooren) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Elmer John Van Dooren) 1 Buy now
28 Jan 2015 annual-return Annual Return 9 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2014 capital Return of purchase of own shares 3 Buy now
24 Feb 2014 annual-return Annual Return 9 Buy now
24 Feb 2014 officers Termination of appointment of director (Bernard Taylor) 1 Buy now
24 Feb 2014 officers Change of particulars for director (Paul Marshall) 2 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
10 Jan 2013 annual-return Annual Return 10 Buy now
10 Jan 2013 officers Change of particulars for director (Bernard Taylor) 2 Buy now
29 Nov 2012 accounts Annual Accounts 14 Buy now
16 Mar 2012 annual-return Annual Return 10 Buy now
28 Jul 2011 accounts Annual Accounts 13 Buy now
26 Jan 2011 annual-return Annual Return 10 Buy now
11 Oct 2010 accounts Annual Accounts 8 Buy now
19 Jan 2010 annual-return Annual Return 8 Buy now
19 Jan 2010 officers Change of particulars for director (Michael Benner) 2 Buy now
28 Aug 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
03 Feb 2009 officers Director and secretary's change of particulars / elmer van dooren / 13/11/2008 1 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
21 Nov 2007 accounts Annual Accounts 7 Buy now
24 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
20 Sep 2006 accounts Annual Accounts 8 Buy now
24 Aug 2006 resolution Resolution 2 Buy now
13 Apr 2006 officers New director appointed 1 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
03 Jan 2006 accounts Annual Accounts 11 Buy now
25 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
18 Nov 2004 accounts Annual Accounts 9 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
23 Jan 2004 accounts Annual Accounts 9 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
25 Sep 2002 capital Ad 30/08/02--------- £ si 20@1=20 £ ic 660/680 2 Buy now
25 Sep 2002 capital Ad 07/04/02--------- £ si 20@1=20 £ ic 640/660 2 Buy now
25 Sep 2002 capital Ad 07/04/01--------- £ si 20@1 2 Buy now
25 Sep 2002 capital Ad 07/04/00--------- £ si 20@1 2 Buy now
25 Sep 2002 resolution Resolution 2 Buy now
25 Sep 2002 resolution Resolution 2 Buy now
25 Sep 2002 resolution Resolution 2 Buy now
25 Sep 2002 accounts Annual Accounts 9 Buy now
02 Feb 2002 officers Director resigned 1 Buy now
28 Jan 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
23 Jan 2002 accounts Annual Accounts 9 Buy now
12 Feb 2001 annual-return Return made up to 19/01/01; full list of members 10 Buy now
16 Jan 2001 accounts Annual Accounts 9 Buy now
09 Mar 2000 annual-return Return made up to 19/01/00; full list of members 9 Buy now
09 Mar 2000 capital Ad 07/04/99--------- £ si 20@1=20 £ ic 600/620 2 Buy now
09 Dec 1999 accounts Annual Accounts 8 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
27 Apr 1999 officers New director appointed 2 Buy now