EXPERT PROPERTY CARE LIMITED
| Status | ACTIVE |
| Company No. | 04157152 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2001 |
| Age | 23 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EXPERT PROPERTY CARE LIMITED is an active private limited company with number 04157152. It was incorporated 23 years, 4 months, 25 days ago, on 09 February 2001. The company address is 1st Floor 5 Century Court 1st Floor 5 Century Court, Watford, WD18 9PX, Hertfordshire, England.
Company Fillings
Mortgage satisfy charge full
Date: 20 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 05 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 12 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-12
Officer name: Mrs Kirstie Louise Macdonald
Documents
Change person director company
Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 30 Jan 2024
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-11
Officer name: Miss Kirstie Louise O'brien
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-11
Officer name: Miss Kirstie Louise O'brien
Documents
Capital alter shares subdivision
Date: 16 Nov 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH02
Date: 2023-10-02
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debbie Braxton
Appointment date: 2023-06-26
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 20 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041571520006
Charge creation date: 2022-04-20
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Mr Stephen Simon Richard Macdonald
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Mr Sydney Clifford Turner
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kirstie Louise O'brien
Appointment date: 2021-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Briggs
Termination date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Sydbey Clifford Turner
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr. Gary John Briggs
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Stephen Simon Richard Macdonald
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sydbey Clifford Turner
Appointment date: 2021-04-06
Documents
Confirmation statement with updates
Date: 13 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Change person secretary company with change date
Date: 08 Jan 2021
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-12
Officer name: Miss Kristie Louise O'brien
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-12
Officer name: Mr Stephen Simon Richard Macdonad
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr. Gary John Briggs
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041571520005
Charge creation date: 2020-06-11
Documents
Appoint person director company with name date
Date: 08 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Simon Richard Macdonad
Appointment date: 2020-02-12
Documents
Appoint person director company with name date
Date: 08 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gary John Briggs
Appointment date: 2020-02-12
Documents
Appoint person secretary company with name date
Date: 08 Mar 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kristie Louise O'brien
Appointment date: 2020-02-12
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW
New address: 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX
Documents
Termination secretary company with name termination date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John David Reginald Burrows
Termination date: 2017-09-01
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Second filing of form with form type made up date
Date: 03 Dec 2015
Action Date: 09 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-09
Form type: AR01
Documents
Change person director company with change date
Date: 23 Mar 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-18
Officer name: Simon Edwards
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Simon Edwards
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Mortgage satisfy charge full
Date: 21 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-20
Capital : 200 GBP
Documents
Legacy
Date: 10 Jan 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Capital
Type: SH19
Date: 2014-01-10
Capital : 200 GBP
Documents
Legacy
Date: 10 Jan 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 23/12/13
Documents
Resolution
Date: 10 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John David Reginald Burrows
Documents
Termination secretary company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Edwards
Documents
Change registered office address company with date old address
Date: 14 May 2013
Action Date: 14 May 2013
Category: Address
Type: AD01
Change date: 2013-05-14
Old address: Southgate House 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 09 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-09
Documents
Change person director company with change date
Date: 20 Feb 2013
Action Date: 09 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-09
Officer name: Simon Edwards
Documents
Change person secretary company with change date
Date: 20 Feb 2013
Action Date: 09 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-09
Officer name: Sarah Joanne Edwards
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-11
Old address: 107 Hindes Road Harrow Middlesex HA1 1RU
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 09 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-09
Documents
Resolution
Date: 01 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O Brien
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James O Brien
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 09 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-09
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 09 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-09
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/09; full list of members
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed sarah joanne edwards
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary simon edwards
Documents
Legacy
Date: 11 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 11 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director david minter logged form
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david minter
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/07; full list of members
Documents
Legacy
Date: 25 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 25 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/06; full list of members
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Certificate change of name company
Date: 03 Mar 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edwards property services (uk) l imited\certificate issued on 03/03/06
Documents
Accounts with accounts type small
Date: 10 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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