THE PROPERTY AGENCY LIMITED


Registered number: 03896856
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Name: THE PROPERTY AGENCY LIMITED
THE PROPERTY AGENCY LTD
Address: 33 HIGH STREET, KINGS HEATH, BIRMINGHAM, B14 7BB
Incorporation Date: 1999-12-20

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-08-31 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-08 APPOINTMENT TERMINATED, SECRETARY SARAH GLOVER TM02
2021-08-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE GLOVER PSC01
2021-12-22 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2020-12-19 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES CS01
2020-07-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLOVER / 17/12/2019 CH01
2019-12-17 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE GLOVER / 17/12/2019 CH03
2019-12-17 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE GLOVER / 17/12/2019 CH01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2016-12-21 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 08/12/15 FULL LIST AR01
2015-01-04 08/12/14 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 08/12/13 FULL LIST AR01
2013-01-02 08/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 08/12/11 FULL LIST AR01
2011-02-10 08/12/10 FULL LIST AR01
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLOVER / 09/02/2011 CH01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE GLOVER / 09/02/2011 CH01
2010-01-18 08/12/09 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-03 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-18 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-23 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-20 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-12-17 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-18 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-07 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2001-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-17 NEW DIRECTOR APPOINTED 288a
2000-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-01-17 DIRECTOR RESIGNED 288b
2000-01-17 SECRETARY RESIGNED 288b
1999-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-22 15:01:34