5 Cintra Park Ltd was registered on 24 June 1994 and are based in London, it has a status of "Active". Bate, Jeremy Marcus Edwin, Bradley, John, Gordon, Kirsty, Shipley, David Michael, Ashton, Patricia Anne, Atkinson, Richard Duncan, Bulson, Sean Michael, Faulkner, Rosemary Jane, Godfrey, Rachel, Matthews, Jean, Minshull, Lynn, Pletts, Raymond Ashley, Tennent, Julian Oliver, Tibbetts, Denise Elaine, Vigar, Peter James, Woodroffe, Hugh William are listed as directors of 5 Cintra Park Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Jeremy Marcus Edwin | 21 October 2004 | - | 1 |
BRADLEY, John | 14 March 2012 | - | 1 |
GORDON, Kirsty | 27 August 2004 | - | 1 |
SHIPLEY, David Michael | 22 June 2018 | - | 1 |
ASHTON, Patricia Anne | 24 June 1994 | 31 January 2004 | 1 |
ATKINSON, Richard Duncan | 24 June 1994 | 26 July 1996 | 1 |
BULSON, Sean Michael | 28 October 2002 | 21 October 2004 | 1 |
FAULKNER, Rosemary Jane | 26 June 1994 | 26 August 1994 | 1 |
GODFREY, Rachel | 18 June 1997 | 30 May 2000 | 1 |
MATTHEWS, Jean | 16 July 2000 | 27 August 2004 | 1 |
MINSHULL, Lynn | 31 January 2004 | 29 October 2007 | 1 |
PLETTS, Raymond Ashley | 26 July 2007 | 20 April 2011 | 1 |
TENNENT, Julian Oliver | 26 June 1994 | 28 October 2002 | 1 |
TIBBETTS, Denise Elaine | 26 June 1994 | 01 October 1998 | 1 |
VIGAR, Peter James | 08 October 1998 | 10 October 2011 | 1 |
WOODROFFE, Hugh William | 26 August 1994 | 20 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CH01 - Change of particulars for director | 28 February 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 03 July 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
CH03 - Change of particulars for secretary | 12 March 2018 | |
AA - Annual Accounts | 12 March 2018 | |
PSC08 - N/A | 14 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AR01 - Annual Return | 29 July 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 29 July 2014 | |
CH01 - Change of particulars for director | 29 July 2014 | |
AD04 - Change of location of company records to the registered office | 29 July 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
TM01 - Termination of appointment of director | 02 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AP01 - Appointment of director | 18 July 2011 | |
TM01 - Termination of appointment of director | 16 July 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
363a - Annual Return | 11 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
363a - Annual Return | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
363s - Annual Return | 11 July 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
AA - Annual Accounts | 30 April 1997 | |
288 - N/A | 06 September 1996 | |
288 - N/A | 06 September 1996 | |
288 - N/A | 15 August 1996 | |
363s - Annual Return | 17 July 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 02 October 1995 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
288 - N/A | 01 July 1994 | |
288 - N/A | 01 July 1994 | |
NEWINC - New incorporation documents | 24 June 1994 |