| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN G THORNEYCROFT |
| 2023-08-01 |
update statutory_documents CESSATION OF MARGARET FRANCES THORNEYCROFT AS A PSC |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE TOWN HANLEY CHILDE TENBURY WELLS WORCESTERSHIRE WR15 8QY |
| 2023-04-07 |
insert address SPRING COTTAGE HAYE LANE OMBERSLEY DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 0EJ |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GEORGE THORNEYCROFT / 02/01/2023 |
| 2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORNEYCROFT |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM GEORGE THORNEYCROFT |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FRANCES THORNEYCROFT |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FRANCIS THORNEYCROFT |
| 2023-01-13 |
update statutory_documents CESSATION OF PETER WILSON THORNEYCROFT AS A PSC |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
THE TOWN
HANLEY CHILDE
TENBURY WELLS
WORCESTERSHIRE
WR15 8QY |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO 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 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2019-07-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete company_previous_name WILLIAM DALE PROPERTY GROUP LTD. |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-24 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-13 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete company_previous_name CENTRAL UNION PROPERTY GROUP LIMITED |
| 2014-03-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-12 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-08 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS; AMEND |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM DALE PROPERTY GROUP LTD.
CERTIFICATE ISSUED ON 08/11/96 |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
14 THE TYTHING
WORCESTER
WR1 1HD |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM:
IVANHOE HOUSE
ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 3QG |
| 1996-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/94 FROM:
31 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ |
| 1994-03-17 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL UNION PROPERTY GROUP LIM
ITED
CERTIFICATE ISSUED ON 18/03/94 |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/91 |
| 1991-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/89 |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents ALTER MEM AND ARTS 250889 |
| 1989-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-02 |
update statutory_documents WD 06/01/88 AD 02/11/87---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-02-02 |
update statutory_documents £ NC 100/10000
02/11/ |
| 1988-01-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM:
SHEEPHOUSE
PAINSWICK
GLOUCESTERSHIRE
GL6 6RX |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1985-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |