EXCLUSIVE PROPERTY SERVICES LIMITED

03246798
THE LODGE HOSPITAL ROAD PENPEDAIRHEOL HENGOED CF82 8DG

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
19 Nov 2017 officers Termination of appointment of director (Sarah Elizabeth Welsby) 1 Buy now
03 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 1 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 1 Buy now
06 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
29 Sep 2013 annual-return Annual Return 7 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2011 annual-return Annual Return 7 Buy now
31 Jul 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
23 Sep 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 officers Change of particulars for director (Mrs Cynthia Anne Banks) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Stuart Albert Banks) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Sarah Elizabeth Welsby) 2 Buy now
23 Sep 2010 officers Change of particulars for secretary (Stuart Albert Banks) 1 Buy now
30 Jul 2010 accounts Annual Accounts 4 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Helen Louise Johnson) 2 Buy now
28 Aug 2009 accounts Annual Accounts 4 Buy now
05 Sep 2008 annual-return Return made up to 05/09/08; full list of members 5 Buy now
01 Sep 2008 accounts Annual Accounts 4 Buy now
21 Nov 2007 accounts Annual Accounts 11 Buy now
06 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
21 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2006 accounts Annual Accounts 11 Buy now
14 Nov 2006 officers New secretary appointed 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
08 Sep 2006 annual-return Return made up to 06/09/06; full list of members 3 Buy now
19 Jun 2006 annual-return Return made up to 06/09/05; full list of members 3 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
15 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2004 annual-return Return made up to 06/09/04; full list of members 4 Buy now
01 Sep 2004 accounts Annual Accounts 8 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
26 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2004 annual-return Return made up to 06/09/03; full list of members 9 Buy now
06 Sep 2003 accounts Annual Accounts 9 Buy now
06 May 2003 accounts Accounting reference date extended from 30/09/02 to 31/10/02 1 Buy now
04 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
04 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2002 annual-return Return made up to 06/09/02; full list of members 9 Buy now
03 Aug 2002 accounts Annual Accounts 8 Buy now
20 Nov 2001 annual-return Return made up to 06/09/01; full list of members 8 Buy now
03 May 2001 accounts Annual Accounts 8 Buy now
27 Sep 2000 annual-return Return made up to 06/09/00; full list of members 8 Buy now
19 May 2000 accounts Annual Accounts 8 Buy now
27 Sep 1999 annual-return Return made up to 06/09/99; no change of members 5 Buy now
01 Aug 1999 accounts Annual Accounts 8 Buy now
07 Oct 1998 annual-return Return made up to 06/09/98; no change of members 5 Buy now
10 May 1998 accounts Annual Accounts 8 Buy now
02 Oct 1997 annual-return Return made up to 06/09/97; full list of members 8 Buy now
28 Aug 1997 officers New secretary appointed 2 Buy now
28 Aug 1997 capital Ad 06/09/96--------- £ si 4@1=4 £ ic 1/5 2 Buy now
28 Aug 1997 officers Director resigned 1 Buy now
30 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 1996 officers Secretary resigned 1 Buy now
30 Oct 1996 officers New director appointed 2 Buy now
30 Oct 1996 officers New director appointed 2 Buy now
30 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 1996 officers New director appointed 2 Buy now
09 Sep 1996 officers Director resigned 1 Buy now
09 Sep 1996 officers Secretary resigned 1 Buy now
09 Sep 1996 officers New secretary appointed 2 Buy now
09 Sep 1996 officers New director appointed 2 Buy now
09 Sep 1996 address Registered office changed on 09/09/96 from: crown house 64 whitchurch road cardiff CF4 3LX 1 Buy now
06 Sep 1996 incorporation Incorporation Company 16 Buy now