LONDON & SURREY ESTATES 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
2023-02-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRINSDEN / 08/02/2023
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VERONICA BRINSDEN / 08/02/2023
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-07 delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2020-02-07 insert address 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON UNITED KINGDOM EC2Y 5AU
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update registered_address
2020-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2020-01-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20 update num_mort_charges 36 => 38
2016-12-20 update num_mort_outstanding 3 => 5
2016-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016433920038
2016-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016433920037
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-11 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-19 update statutory_documents 09/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-12 update statutory_documents 09/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-13 update statutory_documents 09/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-26 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-01 update statutory_documents 09/02/13 FULL LIST
2013-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRINSDEN / 01/01/2013
2012-09-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents 09/02/12 FULL LIST
2011-07-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 09/02/11 FULL LIST
2010-08-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36
2010-03-05 update statutory_documents 09/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VERONICA BRINSDEN / 09/02/2010
2009-07-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents SECRETARY APPOINTED JONATHAN EDWARD BRINSDEN
2009-03-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY MORRIS CASS
2009-02-27 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 7 STAFFORD STREET LONDON W1X 3PG
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-01 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-12 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-06 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-10 update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-09 update statutory_documents ALTER MEM AND ARTS 19/02/98
1998-02-24 update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22 update statutory_documents AUDITOR'S RESIGNATION
1997-02-11 update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-03-05 update statutory_documents £ SR 14000@1 26/01/96
1996-03-05 update statutory_documents POS 22/01/96
1996-02-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1996-02-20 update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents £ IC 50000/37000 20/12/95 £ SR 13000@1=13000
1996-01-05 update statutory_documents 13000 X £1 SHARES 20/12/95
1995-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95
1995-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-09-01 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
1995-09-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1995-09-01 update statutory_documents REREGISTRATION PLC-PRI 31/07/95
1995-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents ALTER MEM AND ARTS 14/07/95
1995-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94
1995-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-16 update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93
1994-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-02 update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-24 update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92
1992-03-16 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91
1992-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90
1991-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/91 FROM: CLYTHA CHAMBERS CLYTHA PARK ROAD NEWPORT GWENT NP9 4TR
1990-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-08-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-10 update statutory_documents ALTER MEM AND ARTS 040889
1989-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88
1988-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-06 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-14 update statutory_documents NC INC ALREADY ADJUSTED
1988-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88
1988-03-15 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-03-15 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-03-15 update statutory_documents AUDITORS' REPORT
1988-03-15 update statutory_documents AUDITORS' STATEMENT
1988-03-15 update statutory_documents BALANCE SHEET
1988-03-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1988-03-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-03-15 update statutory_documents ALTER MEM AND ARTS 240288
1988-03-15 update statutory_documents REREGISTRATION PRI-PLC 240288
1988-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents COMPANY NAME CHANGED UNIVERSAL CONSOLIDATED INVESTMEN TS U.K. LIMITED CERTIFICATE ISSUED ON 09/10/87
1987-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE