Date | Description |
2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022 |
2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022 |
2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022 |
2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022 |
2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY SUSAN FITCH |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
2019-02-07 |
delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
2019-02-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE |
2019-02-07 |
update registered_address |
2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
PO BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-31 |
update statutory_documents CESSATION OF SUSAN MARGARET FITCH AS A PSC |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FITCH |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FITCH |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HILL FITCH |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
2015-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 14/01/2013 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-02-11 |
update statutory_documents 15/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update name LONDON & WESTMINSTER PROPERTY COMPANY,LIMITED => THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED |
2013-01-18 |
update statutory_documents 15/01/13 FULL LIST |
2012-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-02-01 |
update statutory_documents 15/01/12 FULL LIST |
2011-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-02-10 |
update statutory_documents 15/01/11 FULL LIST |
2010-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-29 |
update statutory_documents 15/01/10 FULL LIST |
2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
PO BOX 1295 STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FITCH / 14/01/2009 |
2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY FITCH / 14/01/2009 |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2007-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents S252 DISP LAYING ACC 07/02/01 |
2001-02-14 |
update statutory_documents S366A DISP HOLDING AGM 07/02/01 |
2001-02-14 |
update statutory_documents S386 DISP APP AUDS 07/02/01 |
2001-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6RU |
2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
6TH FLOOR
BURNE HOUSE
88 HIGH HOLBORN
LONDON WC1V 6LS |
1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
1996-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
1994-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-20 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-05 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
1993-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
BURNE HOUSE
88 HIGH HOLBORN
LONDON
WC1V 6LS |
1992-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM:
28 ELY PLACE
LONDON
EC1 |
1992-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
1990-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/89; NO CHANGE OF MEMBERS |
1989-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS |
1988-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/86 |
1986-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1983-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1983-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
1977-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-06-27 |
update statutory_documents ALTER MEM AND ARTS |
1977-06-27 |
update statutory_documents PURCHASE OF SHARES |
1976-10-12 |
update statutory_documents ALTER MEM AND ARTS |
1973-10-18 |
update statutory_documents PURCHASE OF SHARES |
1901-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |