OLD ESTATES PROPERTY SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 8 DURWESTON STREET LONDON W1H 1EW
2024-04-07 insert address SECOND FLOOR, 315 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DP
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 update num_mort_charges 51 => 52
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002104710052
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-27 update num_mort_outstanding 3 => 2
2017-04-27 update num_mort_satisfied 48 => 49
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-16 update statutory_documents 30/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 8 DURWESTON STREET LONDON UNITED KINGDOM W1H 1EW
2014-08-07 insert address 8 DURWESTON STREET LONDON W1H 1EW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-16 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 delete sic_code 41100 - Development of building projects
2013-08-01 delete sic_code 41201 - Construction of commercial buildings
2013-08-01 insert sic_code 68100 - Buying and selling of own real estate
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-05 update statutory_documents 30/06/13 FULL LIST
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
2013-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
2013-06-25 update num_mort_charges 50 => 51
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-11 update statutory_documents 30/06/12 FULL LIST
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011
2012-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-11 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-10 update statutory_documents FIRST GAZETTE
2011-09-13 update statutory_documents 30/06/11 FULL LIST
2011-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents 30/06/10 FULL LIST
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-06 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-25 update statutory_documents CORP GUAR & DEBENTURE 24/05/04
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THIRD FLOOR 10 CHARTERHOUSE SQ LONDON EC1M 6LQ
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents SECRETARY RESIGNED
2004-06-03 update statutory_documents COMPANY NAME CHANGED NEW ESTATES LIMITED CERTIFICATE ISSUED ON 03/06/04
2004-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-08 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-07-29 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-09-03 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-07-24 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-21 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-07 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-08-23 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-08-09 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-01 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-05-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-07 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1992-08-17 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-22 update statutory_documents ADOPT MEM AND ARTS 14/04/92
1991-11-06 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-10 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-02 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-15 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: LIVERPOOL HOUSE 15/17 ELDON STREET LONDON EC2M 7RQ
1988-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-02 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1986-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-17 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1983-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1983-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1947-12-13 update statutory_documents NEW SECRETARY APPOINTED
1925-12-18 update statutory_documents CERTIFICATE OF INCORPORATION