| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED CLARE BAGLAND |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BERGIN |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM ROBSON |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR TOM ROBSON |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLD PROPERTY HOLDINGS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 2016-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2016-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-25 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-08 |
update statutory_documents 15/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-20 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013 |
| 2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 20/08/2013 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED NDIANA EKPO |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents GBP SR 99999@1 |
| 2008-08-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-08-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2008-08-20 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2008-08-20 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2008-08-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2008-08-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-08-20 |
update statutory_documents REREG LTD TO UNLTD; RES02 PASS DATE:20/08/2008 |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
10 CORNWALL TERRACE
REGENT'S PARK
LONDON
NW1 4QP |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
10 CORNWALL TERRACE
REGENT'S PARK
LONDON
NW1 4QP |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
58 QUEEN ANNE STREET
LONDON
W1G 8HW |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
1 DOWNSHIRE HILL
LONDON
NW3 1NR |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/93 FROM:
61 HEATH STREET
LONDON
NW3 6UG |
| 1993-03-15 |
update statutory_documents ALTER MEM AND ARTS 22/02/93 |
| 1992-11-01 |
update statutory_documents S252 DISP LAYING ACC 24/09/92 |
| 1992-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents ALTER MEM AND ARTS 16/04/92 |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
201 HAVERSTOCK HILL
LONDON
NW3 4QG |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |