SURVEYED PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-09 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 27/09/2022
2022-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 27/09/2022
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 21/03/2022
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 30/09/2021
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 30/09/2021
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-07 delete address C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2022-01-07 insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING ENGLAND GU7 1XW
2022-01-07 update registered_address
2021-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR ENGLAND
2021-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 06/08/2018
2021-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 10/01/2020
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 27/03/2021
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-19 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2020-03-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-08 delete address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2019-07-08 insert address C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2019-07-08 update registered_address
2019-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR ENGLAND
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 15/04/2019
2019-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 15/04/2019
2019-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 15/04/2019
2019-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 15/04/2019
2019-05-07 delete address C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU
2019-05-07 insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2019-05-07 update registered_address
2019-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU ENGLAND
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-04-07 delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2019-04-07 insert address C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU
2019-04-07 update registered_address
2019-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2019-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 26/03/2019
2019-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 26/03/2019
2019-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 26/03/2019
2019-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 26/03/2019
2019-03-26 update statutory_documents CESSATION OF PETER NICHOLAS DOWNING AS A PSC
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-07 update num_mort_outstanding 1 => 0
2019-02-07 update num_mort_satisfied 21 => 22
2019-02-05 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-07 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country ANNE LYNETTE DOWNING: null => UNITED KINGDOM
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-13 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-07 update statutory_documents 28/03/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-08 update num_mort_outstanding 2 => 1
2015-09-08 update num_mort_satisfied 20 => 21
2015-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-08 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-05-08 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-07 update statutory_documents 28/03/15 FULL LIST
2015-03-06 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-10-01 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-15 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update statutory_documents 28/03/14 FULL LIST
2013-08-01 update account_ref_day 1 => 30
2013-08-01 update account_ref_month 10 => 9
2013-08-01 update accounts_next_due_date 2014-07-01 => 2014-06-30
2013-07-11 update statutory_documents CURRSHO FROM 01/10/2013 TO 30/09/2013
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-10-01
2013-06-25 update accounts_next_due_date 2013-07-01 => 2014-07-01
2013-06-25 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-25 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 19 => 20
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-22 update account_ref_day 30 => 1
2013-06-22 update account_ref_month 9 => 10
2013-06-22 update accounts_next_due_date 2013-06-30 => 2013-07-01
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-25 update statutory_documents 28/03/13 FULL LIST
2013-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-03-05 update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL
2012-09-24 update statutory_documents CURREXT FROM 30/09/2012 TO 01/10/2012
2012-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-05 update statutory_documents 28/03/12 FULL LIST
2011-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-04 update statutory_documents 28/03/11 FULL LIST
2010-04-27 update statutory_documents 28/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DOWNING / 28/03/2010
2010-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-06 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RV
2009-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-22 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-02 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-06 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-04-04 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM: SMITH & WILLIAMSON ONSLOW BRIDGE CHAMBERS, BRIDGE STREE, GUILDFORD SURREY GU1 4RA
2002-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-26 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-26 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-06 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM: SURREY HOUSE SURREY STREET CROYDON SURREY CRO 1SZ
1999-10-07 update statutory_documents DIRECTOR RESIGNED
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29 update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-16 update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-22 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-20 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-06 update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-03 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-18 update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-03 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-23 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-03-04 update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: PARK HOUSE, 22, PARK STREET, CROYDON, SURREY CRO 17E
1988-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-24 update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1952-09-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION