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THE OLD CONVENT DOCKENFIELD LIMITED - C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England, United Kingdom
Company Information
- Company registration number
- 03301400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mixten Services Ltd 377 - 399 London Road
- Camberley
- GU15 3HL
- England C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England UK
Management
- Managing Directors
- MCLEAN, Ian Donald
- TIPLADY, Susan
- Company secretaries
- MIXTEN SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-13
- Age Of Company 1997-01-13 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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THE OLD CONVENT DOCKENFIELD LIMITED Company Description
- THE OLD CONVENT DOCKENFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 03301400. Its current trading status is "live". It was registered 1997-01-13. It was previously called PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at C/o Mixten Services Ltd 377 - 399 London Road .
Get THE OLD CONVENT DOCKENFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Convent Dockenfield Limited - C/O Mixten Services Ltd 377 - 399 London Road, Camberley, GU15 3HL, England, United Kingdom
- 1997-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-11-14) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-08-14) - AP04
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accounts-with-accounts-type-unaudited-abridged (2020-02-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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confirmation-statement-with-updates (2020-08-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-11-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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second-filing-of-form-with-form-type (2013-08-05) - RP04
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termination-secretary-company-with-name (2013-09-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288c
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legacy (2009-01-16) - 288a
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-01-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-21) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 363s
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legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-25) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-01-21) - 363s
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2005-07-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-19) - AA
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legacy (2004-01-29) - 363s
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legacy (2004-11-09) - 288b
-
legacy (2004-11-09) - 288a
-
legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 287
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legacy (2003-07-02) - 288b
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legacy (2003-07-02) - 288a
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-23) - 363s
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-08) - AA
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full (1999-11-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-30) - 288b
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-11-26) - 288a
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legacy (1998-01-30) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-01-13) - NEWINC
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legacy (1997-03-18) - 288a
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legacy (1997-03-18) - 287
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legacy (1997-03-25) - 288a
-
legacy (1997-06-24) - 225
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legacy (1997-08-28) - 288b
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legacy (1997-10-01) - 287
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certificate-change-of-name-company (1997-10-16) - CERTNM
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resolution (1997-10-20) - RESOLUTIONS
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legacy (1997-07-29) - 288a
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legacy (1997-10-28) - 88(2)R