WIDECONCEPT PROPERTY MANAGEMENT LIMITED
Company number 03883114
- Company Overview for WIDECONCEPT PROPERTY MANAGEMENT LIMITED (03883114)
- Filing history for WIDECONCEPT PROPERTY MANAGEMENT LIMITED (03883114)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Nov 2017 | TM01 | Termination of appointment of Amy Hannah Saunders as a director on 20 November 2017 | |
02 Aug 2017 | AP03 | Appointment of Mrs Karen Jane Shields as a secretary on 1 August 2017 | |
02 Aug 2017 | TM02 | Termination of appointment of Amy Hannah Saunders as a secretary on 1 August 2017 | |
02 Aug 2017 | AP03 | Appointment of Mrs Karen Jane Sheilds as a secretary on 1 August 2017 | |
28 Jul 2017 | AD01 | Registered office address changed from C/O Amy Saunders 26a Portland Rise London N4 2PP to The Round House Wilcot Road Pewsey SN9 5EL on 28 July 2017 | |
24 Mar 2017 | AP01 | Appointment of Miss Marie Odile Delort as a director on 24 March 2017 | |
24 Mar 2017 | TM01 | Termination of appointment of Claude Marie Touanen as a director on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Mrs Amy Elizabeth Hamblin as a director on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Mr Robert Brian Hamblin as a director on 24 March 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 30 November 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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07 Aug 2015 | TM01 | Termination of appointment of Helen Brinson as a director on 1 August 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Shane Peter Kavanagh as a director on 1 August 2015 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 30 November 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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12 Aug 2014 | CH01 | Director's details changed for Claude Marie Touanen on 7 August 2014 | |
17 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | AD02 | Register inspection address has been changed from 56 Seymour Road London E4 7LS United Kingdom | |
10 Dec 2013 | AP01 | Appointment of Dr Helen Brinson as a director | |
10 Dec 2013 | AP01 | Appointment of Mr Shane Peter Kavanagh as a director | |
02 Dec 2013 | TM02 | Termination of appointment of Claude Touanen as a secretary | |
26 Nov 2013 | AP01 | Appointment of Mr Daniel James Kay as a director |