ESTRELLITA PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-08-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-07-06 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
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
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-10-20 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 13/12/2021
2021-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LILIAN PRATLEY / 13/12/2021
2021-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 13/12/2021
2021-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 09/12/2021
2021-12-07 delete address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP
2021-12-07 insert address 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2SZ
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-07 update registered_address
2021-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND
2021-10-14 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
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
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-12-07 delete address OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB
2020-12-07 insert address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP
2020-12-07 update registered_address
2020-12-07 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 20/12/2019
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-12-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 20/12/2019
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
2019-08-08 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-01-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2019-01-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-07 update num_mort_outstanding 1 => 0
2019-01-07 update num_mort_satisfied 1 => 2
2018-12-27 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-12-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 05/04/2018
2018-12-06 update num_mort_outstanding 2 => 1
2018-12-06 update num_mort_satisfied 0 => 1
2018-11-22 update statutory_documents SECRETARY APPOINTED MRS JULIA LILIAN PRATLEY
2018-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 05/04/2018
2018-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-11-22 update statutory_documents CESSATION OF STUART HARRINGTON COOK AS A PSC
2018-05-18 update statutory_documents DIRECTOR APPOINTED MRS JULIA LILIAN PRATLEY
2018-05-18 update statutory_documents CESSATION OF MAUREEN LILLIAN COOK AS A PSC
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN COOK
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN COOK
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
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
2017-07-20 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, 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
2016-10-31 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-09 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-13 update statutory_documents 19/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-11-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-10-12 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-23 update statutory_documents 19/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-17 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-09 update statutory_documents 19/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-07-01 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
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
2013-06-17 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-01-09 update statutory_documents 19/12/12 FULL LIST
2012-09-03 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 19/12/11 FULL LIST
2011-08-24 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 19/12/10 FULL LIST
2010-09-16 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents 19/12/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOK / 19/12/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN LILLIAN COOK / 19/12/2009
2009-12-07 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 2 CECIL COURT LONDON RD ENFIELD MIDDX EN2 6DG
2008-09-24 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-09 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-18 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-14 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-17 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-30 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-21 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-27 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-06 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-12 update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-16 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-26 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-17 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-01-24 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-22 update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-02-03 update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-04-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-02-14 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1988-10-26 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-03-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-09-09 update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
1986-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1986-05-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS