| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 18 => 19 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008736850019 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA |
| 2022-05-07 |
delete company_previous_name LAING PROPERTY DEVELOPMENTS LIMITED |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 2021-08-07 |
delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2021-08-07 |
insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER DEVELOPMENTS LIMITED / 05/07/2021 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
81 FOUNTAIN STREET MANCHESTER
M2 2EE
ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name JOHN LAING PROPERTY LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 2020-05-07 |
insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER DEVELOPMENTS LIMITED / 17/04/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 17/04/2020 |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUÉ |
| 2018-12-07 |
delete company_previous_name JOHN LAING PROPERTY DEVELOPMENTS LIMITED |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 17 => 18 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 16 => 17 |
| 2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008736850018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 17 => 18 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008736850018 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-22 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-06-08 |
delete company_previous_name JOHN LAING DEVELOPMENTS LIMITED |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 01/06/2016 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE HOWARD |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 2015-08-06 |
update statutory_documents SECTION 519 |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2015-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-12 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-12-23 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-16 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-06-13 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-01 |
update statutory_documents SECTION 519 |
| 2014-04-17 |
update statutory_documents SEC 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-07 |
update statutory_documents ADOPT ARTICLES 29/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-24 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUÉ |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-30 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 2011-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-05 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-06-29 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 80001265 |
| 2011-05-25 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DIXON |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-01 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 01/05/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
133 PAGE STREET
LONDON
NW7 2ER |
| 2002-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-23 |
update statutory_documents COMPANY NAME CHANGED
LAING PROPERTY DEVELOPMENTS LIMI
TED
CERTIFICATE ISSUED ON 23/04/02 |
| 2002-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING PROPERTY LIMITED
CERTIFICATE ISSUED ON 09/04/01 |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING PROPERTY DEVELOPMENTS
LIMITED
CERTIFICATE ISSUED ON 19/11/98 |
| 1998-11-09 |
update statutory_documents £ NC 1500/5001265
04/11/98 |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/98 |
| 1998-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/05/96 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents S369(4) SHT NOTICE MEET 13/05/92 |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/84 |
| 1984-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1984-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/82 |
| 1979-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/79 |
| 1966-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |