DRAKE STREET PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / LONGDATE LIMITED / 06/04/2016
2020-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA UNSWORTH
2020-09-22 update statutory_documents DIRECTOR APPOINTED MRS NATALIE LOUISE FORD
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR GUY STUART GEORGE UNSWORTH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL GEORGE UNSWORTH
2019-10-03 update statutory_documents CESSATION OF PETER MICHAEL GEORGE UNSWORTH AS A PSC
2019-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-01-07 delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2018-01-07 insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-20 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-07 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-08 update statutory_documents 24/09/15 FULL LIST
2015-02-07 update num_mort_outstanding 1 => 0
2015-02-07 update num_mort_satisfied 0 => 1
2015-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07 delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE ENGLAND M33 6TT
2014-11-07 insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-30 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-10-01 update statutory_documents 24/09/14 FULL LIST
2014-02-07 delete address HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB
2014-02-07 insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE ENGLAND M33 6TT
2014-02-07 update registered_address
2014-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-02 update statutory_documents 24/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-29 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2012-10-10 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 24/09/12 FULL LIST
2011-09-29 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 24/09/11 FULL LIST
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-27 update statutory_documents 24/09/10 FULL LIST
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 01/01/2010
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010
2010-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010
2009-10-21 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents CAPITALS NOT ROLLED UP
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-10-06 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-10-05 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-10-14 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-09-25 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-09-20 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-09-26 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-10-03 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
2000-01-20 update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-10-16 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1998-01-06 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-10-20 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-12-18 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-11 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-10-04 update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-08 update statutory_documents DIRECTOR RESIGNED
1992-10-08 update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1991-10-14 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
1990-09-28 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1989-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
1989-10-06 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-04-26 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88
1988-01-04 update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
1988-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87
1987-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/86
1987-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86