Date | Description |
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 |