CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-09-22 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-09-07 update statutory_documents FIRST GAZETTE
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-04-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2021-04-07 update company_status Active - Proposal to Strike off => Active
2021-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2021-03-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2021-02-07 update company_status Active => Active - Proposal to Strike off
2020-12-24 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-12-08 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-05 update statutory_documents SECRETARY APPOINTED MR FINN STEPHEN TIMOTHY FINN
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCNALLY
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-10-07 update company_status Active - Proposal to Strike off => Active
2019-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-03 update statutory_documents FIRST GAZETTE
2019-03-14 update person_usual_residence_country RICHARD STEPHEN MCNALLY: UNITED KINGDOM => ENGLAND
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCNALLY
2019-01-31 update statutory_documents CESSATION OF RICHARD MCNALLY AS A PSC
2019-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / BCOMP 517 LIMITED / 28/01/2018
2018-07-07 update account_category SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2018-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-03-30 delete otherexecutives RICHARD JAMES COLEMAN
2018-03-30 delete person HELEN CLAIRE MCNALLY
2018-03-30 delete person RICHARD JAMES COLEMAN
2018-03-30 delete secretary HELEN CLAIRE MCNALLY
2018-03-30 update number_of_registered_officers 5 => 2
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-03-07 delete address 46-48 EAST SMITHFIELD LONDON E1W 1AW
2018-03-07 insert address 442 UPPER RICHMOND ROAD LONDON ENGLAND SW15 5RQ
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 0 => 1
2018-03-07 update reg_address_care_of MILSTED LANGDON => null
2018-03-07 update registered_address
2018-01-18 update statutory_documents PROPERTY /DIVIDENDS 08/01/2018
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 517 LIMITED
2018-01-11 update statutory_documents CESSATION OF RICHARD STEPHEN MCNALLY AS A PSC
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MCNALLY
2018-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O MILSTED LANGDON 46-48 EAST SMITHFIELD LONDON E1W 1AW
2018-01-10 update statutory_documents CESSATION OF HELEN CLARE MCNALLY AS A PSC
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-07 update account_ref_day 31 => 30
2017-12-07 update account_ref_month 3 => 9
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-11-24 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-11-05 update person_usual_residence_country RICHARD STEPHEN MCNALLY: ENGLAND => UNITED KINGDOM
2017-07-07 delete address UNIT 10 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN
2017-07-07 insert address 46-48 EAST SMITHFIELD LONDON E1W 1AW
2017-07-07 update reg_address_care_of null => MILSTED LANGDON
2017-07-07 update registered_address
2017-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 10 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN
2017-04-26 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-18 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-03-07 update statutory_documents FIRST GAZETTE
2017-01-20 insert otherexecutives RICHARD JAMES COLEMAN
2017-01-20 insert person RICHARD JAMES COLEMAN
2017-01-20 update number_of_registered_officers 4 => 5
2016-09-09 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COLEMAN
2016-05-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-05-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-04-07 update statutory_documents 23/01/16 FULL LIST
2016-04-01 update person_usual_residence_country RICHARD STEPHEN MCNALLY: null => ENGLAND
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-06-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives MARGARET EDWINA MCNALLY
2015-03-10 delete person MARGARET EDWINA MCNALLY
2015-03-10 update number_of_registered_officers 5 => 4
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-16 update statutory_documents 23/01/15 FULL LIST
2015-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-06-07 update person_name HELEN CLARE MCNALLY => HELEN CLAIRE MCNALLY
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014
2014-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014
2014-04-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-04-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-03-17 update statutory_documents 23/01/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives FRANCIS RICHARD MCNALLY
2013-07-04 delete person FRANCIS RICHARD MCNALLY
2013-07-04 update number_of_registered_officers 6 => 5
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-04-10 update statutory_documents 23/01/13 FULL LIST
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCNALLY
2013-02-27 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-01 update statutory_documents 23/01/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-04 update statutory_documents 31/03/11 FULL LIST
2011-02-10 update statutory_documents 23/01/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-09 update statutory_documents DIRECTOR APPOINTED HELEN CLARE MCNALLY
2010-02-24 update statutory_documents 23/01/10 FULL LIST
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-23 update statutory_documents SECRETARY APPOINTED HELEN CLARE MCNALLY
2009-02-09 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-06 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-17 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-22 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-05-24 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-22 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM: SILVERDALE ROAD HAYES MIDDLESEX UB3 3LQ
1996-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-02 update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-21 update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-21 update statutory_documents £ NC 1000/5000 13/08/93
1993-10-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93
1993-01-31 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-14 update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
1992-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-18 update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/91
1991-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-27 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-11 update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-20 update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-19 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-27 update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1984-10-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/84
1980-03-24 update statutory_documents MEMORANDUM OF ASSOCIATION
1980-01-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/80
1977-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION