| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address STC HOUSE 7 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2023-04-07 |
insert address THIRD FLOOR, T BROMLEY 15-17 LONDON ROAD BROMLEY UNITED KINGDOM BR1 1DE |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-14 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OSTLE |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSTLE |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
STC HOUSE 7 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 28/08/2021 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address LINGERHAM PROPERTIES LIMITED 2 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EY |
| 2019-02-07 |
insert address STC HOUSE 7 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
LINGERHAM PROPERTIES LIMITED
2 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1EY |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JUNE FOSTER |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 |
| 2016-05-13 |
delete address BIRKDALE HOUSE BIRKDALE BEXHILL-ON-SEA EAST SUSSEX TN39 3TY |
| 2016-05-13 |
insert address LINGERHAM PROPERTIES LIMITED 2 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
BIRKDALE HOUSE BIRKDALE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3TY |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-14 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANCASTER HOUSE 7 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT |
| 2014-09-08 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-20 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 10 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-09-26 |
update statutory_documents CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 2012-09-18 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-21 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
FLAT 1 WILTON COURT MANSIONS
MARINA
BEXHILL ON SEA
EAST SUSSEX
TN40 1BJ |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 |
| 2010-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-10-05 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HAMMOND |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED PAMELA JUNE FOSTER |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED PAMELA JUNE FOSTER |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY LEVY |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
69 SOUTH CLIFF
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3EE |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents REMUNERATION OF AUDITOR 24/08/02 |
| 2002-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 19/07/88; NO CHANGE OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1969-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |