LA'PEC PROPERTIES (BRIDGEND) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2022-12-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO 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
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 01/06/2021
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 01/06/2021
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 01/06/2021
2021-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 01/06/2021
2021-12-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 01/06/2021
2021-09-07 delete address DERWEN HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BN
2021-09-07 insert address 73 CORNHILL LONDON UNITED KINGDOM UNITED KINGDOM EC3V 3QQ
2021-09-07 update num_mort_outstanding 12 => 8
2021-09-07 update num_mort_satisfied 35 => 39
2021-09-07 update registered_address
2021-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2021-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2021-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2021-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2021-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM DERWEN HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BN
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-07 update num_mort_outstanding 14 => 12
2017-11-07 update num_mort_satisfied 33 => 35
2017-10-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20 update account_ref_day 28 => 31
2016-12-20 update account_ref_month 2 => 3
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-12-31
2016-11-10 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-17 update statutory_documents 14/12/15 FULL LIST
2015-11-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-06-08 update num_mort_outstanding 18 => 14
2015-06-08 update num_mort_satisfied 29 => 33
2015-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-22 update statutory_documents 14/12/14 FULL LIST
2014-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-12-27 update statutory_documents 14/12/13 FULL LIST
2013-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 update num_mort_charges 46 => 47
2013-06-23 update num_mort_outstanding 19 => 18
2013-06-23 update num_mort_satisfied 27 => 29
2013-01-02 update statutory_documents 14/12/12 FULL LIST
2012-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-10-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2012-10-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-12-28 update statutory_documents 14/12/11 FULL LIST
2011-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-01-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2011-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-12-20 update statutory_documents 14/12/10 FULL LIST
2010-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-12-21 update statutory_documents SAIL ADDRESS CREATED
2009-12-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-21 update statutory_documents 14/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARNEL GASH / 13/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GASH / 13/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GASH / 13/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GASH / 13/12/2009
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GASH
2009-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-05 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-27 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-12-21 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-23 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-23 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-30 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-13 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-01-03 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-10 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-19 update statutory_documents LOAN AGREEMENT 22/07/99
1999-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-17 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-11 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-31 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-12-19 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-05 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-25 update statutory_documents RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-01-23 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1991-01-23 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1990-03-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
1990-02-23 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-17 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-10-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-13 update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1986-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85