PROPERTY CONSORTIUM UK LIMITED

03164160
NIGHTINGALE HOUSE EAST REACH TAUNTON SOMERSET TA1 3EN

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Termination of appointment of director (Chris Andrew Corfield) 1 Buy now
13 Sep 2024 officers Appointment of director (Mr John Matthew Clark) 2 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2024 officers Appointment of director (Mr Chris Andrew Corfield) 2 Buy now
17 May 2024 officers Termination of appointment of director (Helen Diane Mcgaw) 1 Buy now
27 Feb 2024 accounts Annual Accounts 33 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 31 Buy now
24 Mar 2023 officers Appointment of director (Mr Owen Edward Pugh) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Appointment of director (Mrs Helen Diane Mcgaw) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (James Chatterjee) 1 Buy now
07 Feb 2022 accounts Annual Accounts 31 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Nick Turner) 1 Buy now
03 Jun 2021 accounts Annual Accounts 29 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2021 officers Appointment of director (Miss Heather Jane Lambert) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Alec Christopher Tarrant) 1 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Matthew Joseph Brady) 2 Buy now
06 Feb 2020 accounts Annual Accounts 25 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2019 officers Appointment of director (Mr Nick Turner) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Stephen Duncan Grieve) 1 Buy now
22 Feb 2019 accounts Annual Accounts 26 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Jeremy Hyams) 2 Buy now
06 Mar 2018 officers Appointment of director (Mr James Chatterjee) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Peter John Cornthwaite) 1 Buy now
08 Feb 2018 accounts Annual Accounts 28 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2017 officers Appointment of director (Mr Stephen Duncan Grieve) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 26 Buy now
11 Feb 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 accounts Annual Accounts 22 Buy now
30 Apr 2015 officers Appointment of director (Mr Peter John Cornthwaite) 2 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 20 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 accounts Annual Accounts 23 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Matthew Joseph Brady) 2 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
07 Dec 2012 accounts Annual Accounts 23 Buy now
22 Feb 2012 accounts Annual Accounts 24 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
25 Feb 2011 accounts Annual Accounts 25 Buy now
23 Feb 2011 capital Return of Allotment of shares 6 Buy now
23 Feb 2011 resolution Resolution 1 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
06 Mar 2010 officers Change of particulars for secretary (Mr Jeremy Hyams) 1 Buy now
06 Mar 2010 officers Change of particulars for director (Matthew Joseph Brady) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Jeremy Hyams) 2 Buy now
06 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2010 address Move Registers To Sail Company 1 Buy now
05 Mar 2010 address Change Sail Address Company 1 Buy now
02 Mar 2010 accounts Annual Accounts 21 Buy now
18 Dec 2009 officers Appointment of director (Alec Tarrant) 3 Buy now
16 Sep 2009 officers Director appointed matthew joseph brady 2 Buy now
16 Sep 2009 officers Appointment terminated director james holdsworth 1 Buy now
05 Feb 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
08 Dec 2008 accounts Annual Accounts 19 Buy now
22 Jul 2008 officers Director and secretary's change of particulars / jeremy hyams / 07/05/2008 1 Buy now
28 Jan 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
03 Mar 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
28 Mar 2006 accounts Annual Accounts 6 Buy now
31 Jan 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 annual-return Return made up to 02/02/05; full list of members 7 Buy now
19 Feb 2004 annual-return Return made up to 10/02/04; full list of members 7 Buy now
16 Feb 2004 resolution Resolution 1 Buy now
16 Feb 2004 resolution Resolution 1 Buy now
16 Feb 2004 resolution Resolution 1 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 7 Buy now
05 Jul 2003 annual-return Return made up to 23/02/03; full list of members; amend 7 Buy now
26 Jun 2003 capital S-div 30/01/03 1 Buy now
04 Apr 2003 accounts Annual Accounts 7 Buy now
12 Mar 2003 annual-return Return made up to 23/02/03; full list of members 7 Buy now
04 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2002 annual-return Return made up to 23/02/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 7 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
28 Mar 2001 annual-return Return made up to 23/02/01; full list of members 6 Buy now
15 Feb 2001 accounts Annual Accounts 7 Buy now
26 Jul 2000 capital £ sr 30@100 11/08/99 1 Buy now
26 Jul 2000 capital £ sr 30@100 18/05/99 1 Buy now
26 Jul 2000 capital £ sr 2@1 06/04/99 1 Buy now
18 Jul 2000 resolution Resolution 1 Buy now
18 Jul 2000 capital Ad 28/06/00--------- £ si 1@1=1 £ ic 1004/1005 2 Buy now
18 Jul 2000 capital Ad 10/04/96-05/08/97 £ si 70@100 3 Buy now
03 Jul 2000 annual-return Return made up to 23/02/00; full list of members 9 Buy now
15 Dec 1999 accounts Annual Accounts 7 Buy now
20 Oct 1999 capital Ad 23/01/97--------- £ si 70@100 2 Buy now
20 Oct 1999 resolution Resolution 1 Buy now
20 Oct 1999 capital £ nc 50000/60000 23/01/97 1 Buy now