Having been setup in 1991, 01 Property Group Ltd have registered office in Brighton in East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
MR04 - N/A | 17 March 2020 | |
MR01 - N/A | 17 March 2020 | |
CS01 - N/A | 28 February 2020 | |
CS01 - N/A | 09 March 2019 | |
AA - Annual Accounts | 13 February 2019 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 05 March 2018 | |
CH03 - Change of particulars for secretary | 05 March 2018 | |
CH01 - Change of particulars for director | 14 July 2017 | |
CH01 - Change of particulars for director | 14 July 2017 | |
PSC04 - N/A | 14 July 2017 | |
PSC04 - N/A | 14 July 2017 | |
CH01 - Change of particulars for director | 14 July 2017 | |
CH01 - Change of particulars for director | 14 July 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 02 March 2017 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
CH03 - Change of particulars for secretary | 16 October 2014 | |
CH01 - Change of particulars for director | 16 October 2014 | |
CH01 - Change of particulars for director | 16 October 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AD01 - Change of registered office address | 25 November 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AD01 - Change of registered office address | 01 March 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA01 - Change of accounting reference date | 07 April 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
AA - Annual Accounts | 16 November 2009 | |
CERTNM - Change of name certificate | 30 June 2009 | |
363a - Annual Return | 01 March 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 09 April 2005 | |
395 - Particulars of a mortgage or charge | 09 April 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 06 April 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 20 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
395 - Particulars of a mortgage or charge | 08 January 1999 | |
AA - Annual Accounts | 18 December 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 19 December 1996 | |
395 - Particulars of a mortgage or charge | 23 April 1996 | |
395 - Particulars of a mortgage or charge | 23 April 1996 | |
395 - Particulars of a mortgage or charge | 23 April 1996 | |
363s - Annual Return | 14 April 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 12 June 1995 | |
AUD - Auditor's letter of resignation | 22 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 27 April 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 19 March 1993 | |
AA - Annual Accounts | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 15 September 1992 | |
395 - Particulars of a mortgage or charge | 22 August 1992 | |
363s - Annual Return | 14 May 1992 | |
287 - Change in situation or address of Registered Office | 26 April 1991 | |
288 - N/A | 26 April 1991 | |
288 - N/A | 26 April 1991 | |
NEWINC - New incorporation documents | 28 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2020 | Outstanding |
N/A |
Mortgage | 28 September 2005 | Outstanding |
N/A |
Mortgage | 28 September 2005 | Fully Satisfied |
N/A |
Mortgage | 28 September 2005 | Outstanding |
N/A |
Mortgage | 28 September 2005 | Outstanding |
N/A |
Legal charge | 06 April 2005 | Fully Satisfied |
N/A |
Debenture | 06 April 2005 | Fully Satisfied |
N/A |
Legal charge | 23 December 1998 | Fully Satisfied |
N/A |
Legal charge | 15 April 1996 | Fully Satisfied |
N/A |
Legal charge | 15 April 1996 | Fully Satisfied |
N/A |
Legal charge | 15 April 1996 | Fully Satisfied |
N/A |
Legal charge | 31 August 1992 | Fully Satisfied |
N/A |
Fixed & floating charge | 06 August 1992 | Fully Satisfied |
N/A |