About

Registered Number: 04822729
Date of Incorporation: 06/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: LEE HATFIELD, 32 Beverley Road, Hull, HU3 1YE

 

Based in Hull, Propertyshop.co.uk Ltd was founded on 06 July 2003. The business has 2 directors listed as Bannister, Michael Joseph, Chow, Ronald Ngan Pang. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Michael Joseph 07 July 2003 13 August 2003 1
CHOW, Ronald Ngan Pang 07 July 2003 13 August 2003 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 April 2019
CH03 - Change of particulars for secretary 18 December 2018
CH01 - Change of particulars for director 18 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 31 July 2015
AA - Annual Accounts 24 April 2015
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 26 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 05 August 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 12 June 2007
395 - Particulars of a mortgage or charge 04 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 18 July 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 April 2007 Outstanding

N/A

Legal mortgage 30 April 2007 Outstanding

N/A

Deed of legal mortgage 30 April 2007 Outstanding

N/A

Debenture 30 November 2006 Outstanding

N/A

Legal mortgage 30 November 2006 Outstanding

N/A

Corporate legal charge 23 December 2003 Outstanding

N/A

Lightweight debenture 23 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.