DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

03679714
MARYLEBONE LONDON UNITED KINGDOM NW1 6JJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 9 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
04 Sep 2019 officers Termination of appointment of director (Matan Amitai) 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Andrew David Nelson) 2 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2019 officers Appointment of director (Mr Matan Amitai) 2 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Nicholas Peter Ridley) 1 Buy now
15 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 officers Termination of appointment of director (Duncan Edward Thompson) 1 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2017 accounts Annual Accounts 9 Buy now
20 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2017 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 10 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 10 Buy now
31 Jul 2015 officers Appointment of director (Mr Duncan Thompson) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Neil Bisset) 1 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 address Move Registers To Registered Office Company 1 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 5 Buy now
25 May 2012 officers Termination of appointment of director (Kate Waters) 1 Buy now
12 Jan 2012 officers Appointment of director (Ms Kate Waters) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Mark Jeff Herbert) 1 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
19 Dec 2011 officers Change of particulars for director (Mark Jeff Herbert) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Neil Bisset) 2 Buy now
19 Dec 2011 officers Change of particulars for secretary (Nicholas Peter Ridley) 1 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 address Move Registers To Sail Company 1 Buy now
10 Feb 2011 address Change Sail Address Company 1 Buy now
06 May 2010 accounts Annual Accounts 5 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mark Jeff Herbert) 2 Buy now
07 May 2009 accounts Annual Accounts 5 Buy now
09 Feb 2009 officers Appointment terminate, director paul wood logged form 1 Buy now
04 Feb 2009 annual-return Return made up to 07/12/08; full list of members 4 Buy now
04 Feb 2009 officers Appointment terminated director paul wood 1 Buy now
15 Dec 2008 officers Director appointed mark jeff herbert 2 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
29 Jul 2008 officers Director appointed neil bisset 3 Buy now
28 Jul 2008 officers Director appointed paul edward wood 2 Buy now
04 Jul 2008 officers Appointment terminated director hugh davies 1 Buy now
15 Feb 2008 annual-return Return made up to 07/12/07; full list of members 3 Buy now
15 Feb 2008 address Registered office changed on 15/02/08 from: c/o dtz debenham tie leung 1 colmore square birmingham B4 6AJ 1 Buy now
07 Jun 2007 address Location of register of members 1 Buy now
05 Jun 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 9 Buy now
15 Feb 2006 annual-return Return made up to 07/12/05; full list of members 6 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
09 Apr 2005 officers Secretary resigned 1 Buy now
09 Apr 2005 officers New secretary appointed 2 Buy now
08 Apr 2005 annual-return Return made up to 07/12/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 8 Buy now
24 Feb 2004 annual-return Return made up to 07/12/03; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 8 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
06 Sep 2003 address Location of register of members 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers Director resigned 2 Buy now
20 Jan 2003 annual-return Return made up to 07/12/02; full list of members 7 Buy now
19 Sep 2002 accounts Annual Accounts 8 Buy now
14 Jul 2002 address Location of register of members 1 Buy now
22 Jan 2002 annual-return Return made up to 07/12/01; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 2 Buy now
21 Sep 2001 officers New director appointed 2 Buy now
21 Sep 2001 officers Director resigned 1 Buy now
28 Dec 2000 annual-return Return made up to 07/12/00; full list of members 8 Buy now
24 Oct 2000 accounts Annual Accounts 1 Buy now
17 Jul 2000 officers New director appointed 4 Buy now
30 May 2000 officers New director appointed 2 Buy now
30 May 2000 officers New secretary appointed 2 Buy now
30 May 2000 capital Ad 23/05/00--------- £ si 25@1=25 £ ic 1/26 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
30 May 2000 officers Secretary resigned;director resigned 1 Buy now
30 May 2000 officers Director resigned 1 Buy now