Established in 1997, Message Property Investments Ltd have registered office in Potters Bar in Hertfordshire, it has a status of "Active". We don't know the number of employees at the company. This business has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTANTINOU, Antonios | 12 March 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
PSC04 - N/A | 24 October 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
AD01 - Change of registered office address | 24 October 2019 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
AA01 - Change of accounting reference date | 27 December 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 23 March 2018 | |
AA01 - Change of accounting reference date | 30 December 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
CH03 - Change of particulars for secretary | 12 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 May 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 13 March 2009 | |
AA - Annual Accounts | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 28 November 2008 | |
363a - Annual Return | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 31 March 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 19 July 2002 | |
363a - Annual Return | 18 April 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 15 June 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363a - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 26 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 1999 | |
363a - Annual Return | 30 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1998 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
287 - Change in situation or address of Registered Office | 17 April 1997 | |
NEWINC - New incorporation documents | 12 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 July 2006 | Outstanding |
N/A |