DESBOROUGH INDUSTRIAL PARK MANAGEMENT CO. LIMITED


Registered number: 02036104
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Name: DESBOROUGH INDUSTRIAL PARK MANAGEMENT CO. LIMITED
DESBOROUGH INDUSTRIAL PARK MANAGEMENT CO. LTD
Address: UNIT 5 DESBOROUGH INDUSTRIAL PARK, DESBOROUGH PARK ROAD, HIGH WYCOMBE, ENGLAND, HP12 3BG
Incorporation Date: 1986-07-10

Company status: Active


Company Documents

date name form type
2022-12-21 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-03-24 REGISTERED OFFICE CHANGED ON 24/03/2021 FROMTHE MEWS 20 AMERSHAM HILLHIGH WYCOMBEBUCKSHP13 6NZENGLAND AD01
2021-01-18 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-18 SECRETARY APPOINTED MR NEIL GORDON RUTTER AP03
2021-12-21 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2020-11-04 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY-KENNEDY TM02
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRETHEWEY TM01
2019-08-22 DIRECTOR APPOINTED MR JOHN DAVID WILLIAMS AP01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-10 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES CS01
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROMBRIGHTWELL GRANGE BRITWELL ROADBURNHAMBUCKSSL1 8DFENGLAND AD01
2017-01-26 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2017-03-07 REGISTERED OFFICE CHANGED ON 07/03/2017 FROMC/O SAVAGE & COMPANY3A WARWICK ROADBEACONSFIELDBUCKINGHAMSHIREHP9 2PE AD01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES CS01
2017-09-05 ADOPT ARTICLES 27/07/2017 RES01
2016-01-22 22/12/15 FULL LIST AR01
2016-11-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-24 22/12/14 FULL LIST AR01
2013-12-24 22/12/13 FULL LIST AR01
2013-01-03 22/12/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-01 22/12/11 FULL LIST AR01
2012-02-01 APPOINTMENT TERMINATED, DIRECTOR ANN WILTON TM01
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROMARDENHAM COURT OXFORD ROADAYLESBURYBUCKINGHAMSHIREHP19 8HTUNITED KINGDOM AD01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-09 22/12/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRETHEWEY / 01/10/2009 CH01
2010-11-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS SAFFRON POVEY / 01/10/2009 CH01
2010-03-05 22/12/09 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RUTTER / 01/10/2009 CH01
2009-10-19 DIRECTOR APPOINTED PAUL EDWARD RUTTER AP01
2009-02-13 LOCATION OF REGISTER OF MEMBERS 353
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM98 WALTON STREETAYLESBURYBUCKINGHAMSHIREHP21 7QP 287
2009-10-19 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER TM01
2008-10-17 DIRECTOR APPOINTED ALEXIS SAFFRON POVEY 288a
2008-01-07 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-26 APPOINTMENT TERMINATED DIRECTOR TERRANCE FAGAN 288b
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-08 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-02 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-10 NEW DIRECTOR APPOINTED 288a
2005-03-10 DIRECTOR RESIGNED 288b
2005-03-22 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-12-09 21:01:46