PRESTON PROPERTY LETTINGS LIMITED - History of Changes


DateDescription
2025-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, WITH UPDATES
2024-12-09 update statutory_documents 05/04/24 TOTAL EXEMPTION FULL
2024-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIGGS / 08/11/2024
2024-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIGGS / 08/11/2024
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-10-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-09-27 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-02 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-16 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-07 delete company_previous_name GANTONE PROPERTIES LIMITED
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-12-14 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-22 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-27 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-11-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-10-19 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-11-21 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update num_mort_outstanding 2 => 0
2016-08-07 update num_mort_satisfied 6 => 8
2016-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-13 update num_mort_outstanding 3 => 2
2016-05-13 update num_mort_satisfied 5 => 6
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-25 update statutory_documents 05/04/16 FULL LIST
2016-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-11-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-10-16 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIGGS / 03/08/2015
2015-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIGGS / 04/08/2015
2015-06-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-18 update statutory_documents 05/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-03 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE
2014-08-07 insert address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-08-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-07-14 update statutory_documents 05/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-13 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-08-01 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-07-10 update statutory_documents 05/04/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete address SUITE 4 HEATLEY CHAMBERS HEATLEY STREET PRESTON LANCASHIRE PR1 2XB
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update returns_next_due_date 2012-05-03 => 2013-05-03
2012-12-07 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents 05/04/12 FULL LIST
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PICKUP
2012-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SUITE 4 HEATLEY CHAMBERS HEATLEY STREET PRESTON LANCASHIRE PR1 2XB
2011-12-23 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 05/04/11 FULL LIST
2010-11-30 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents 05/04/10 FULL LIST
2010-01-10 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-29 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-30 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-25 update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-13 update statutory_documents NEW SECRETARY APPOINTED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents SECRETARY RESIGNED
2005-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-31 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-20 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM: DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-23 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-23 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-03-22 update statutory_documents COMPANY NAME CHANGED GANTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/03/01
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-25 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents NEW SECRETARY APPOINTED
1999-12-20 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-02-26 update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-03 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-28 update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-02-01 update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-06-28 update statutory_documents AUDITOR'S RESIGNATION
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-26 update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-11 update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/93
1993-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-13 update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-02-19 update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1991-06-11 update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1990-01-26 update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-15 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 456 LEYLAND ROAD LOSTOCK HALL PRESTON PR5 5RY
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-09 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS