RENSOUELL PROPERTY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EFPRAXIA MARANGOS
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 4 => 5
2023-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-11-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
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
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-03-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-06 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-01 update statutory_documents 31/03/15 FULL LIST
2015-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EFRAXIA MARANGOS / 01/04/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 7 FOSCOTE ROAD LONDON ENGLAND NW4 3SE
2014-05-07 insert address 7 FOSCOTE ROAD LONDON NW4 3SE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-09 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update num_mort_outstanding 2 => 1
2013-06-21 update num_mort_satisfied 3 => 4
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2011-12-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 31/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE CHRISTO / 28/02/2010
2010-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 27 PURLEY AVENUE LONDON NW2 1SH
2010-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-03 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-09 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents NEW SECRETARY APPOINTED
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents SECRETARY RESIGNED
2007-04-15 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-21 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-18 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-29 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-26 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-07 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-07 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-30 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-02 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 23 THE BISHOPS AVE FINCHLEY LONDON N2
1988-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-18 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-06 update statutory_documents RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86