| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-25 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-08-15 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-24 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-29 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED DR MARK DAVID BOWER |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MS ANN ELIZABETH HILL |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MS RUTH KATHERINE BOWER |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-08 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-18 |
update statutory_documents ADOPT ARTICLES 09/07/2013 |
| 2013-07-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-19 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents SECRETARY APPOINTED MS RUTH KATHERINE BOWER |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOWER |
| 2011-09-19 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-08-26 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA BOWER / 22/08/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-11-27 |
update statutory_documents COMPANY NAME CHANGED
LONDON COUNTY AND GENERAL REAL P
ROPERTY COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 27/11/86 |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/86 FROM:
23 GOLDERS GREEN RD
LONDON NW11 |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1963-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |