CITY BRIDGE PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-21 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-12-22 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-03-10 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-23 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / LETTS GREEN ESTATE LIMITED / 06/04/2016
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-21 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2018-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENNE LOUISE PARRETT / 26/01/2015
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-01-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-12-22 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-02-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-02-07 update accounts_next_due_date 2016-12-24 => 2017-12-24
2017-01-07 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 11/02/2016
2016-02-08 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-02-08 update accounts_next_due_date 2015-12-24 => 2016-12-24
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-02-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2015-01-05 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-02-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2014-02-07 update num_mort_outstanding 4 => 0
2014-02-07 update num_mort_satisfied 11 => 15
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2014-01-03 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update num_mort_outstanding 11 => 4
2013-06-21 update num_mort_satisfied 4 => 11
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-03-14 update statutory_documents 31/12/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR APPOINTED MS HELENNE LOUISE PARRETT
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10
2010-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS PARRETT / 01/12/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PARRETT / 01/12/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08
2009-01-14 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07
2008-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-03-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06
2006-03-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05
2005-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CRANBROOK HOUSE 42 CROYDON ROAD LONDON SE20 7AE
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents NEW SECRETARY APPOINTED
1999-07-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-29 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98
1998-03-05 update statutory_documents NEW SECRETARY APPOINTED
1998-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97
1998-01-02 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/96 FROM: LETTS GREEN KNOCKHOLT NEAR SEVENOAKS KENT
1996-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94
1994-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-12 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91
1991-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-25 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1990-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1990-01-31 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
1988-12-14 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1987-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/86 FROM: GILBERT HOUSE CINERLEY ROAD LONDON SE20 8EP
1986-04-18 update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
1986-04-18 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85