| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert company_previous_name ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED |
| 2017-08-07 |
update name ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED => HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED |
| 2017-07-05 |
update statutory_documents COMPANY NAME CHANGED ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 05/07/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 7 => 9 |
| 2016-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-07 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-25 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-12 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-26 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/09 |
| 2009-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2009 |
| 2009-12-03 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 2009-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
4TH FLOOR,BEDFORD HOUSE
2/3,BEDFORD STREET
LONDON
WC2E 9HD |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents £ NC 1000000/3000000
27/04/95 |
| 1995-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/95 |
| 1995-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/93 FROM:
30 CITY ROAD
LONDON
EC1Y 2AY |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents COMPANY NAME CHANGED
ADAMAS PROPERTY INVESTMENT & DEV
ELOPMENT (UK) LIMITED
CERTIFICATE ISSUED ON 09/03/93 |
| 1993-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/93 |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-11-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-11-19 |
update statutory_documents FIRST GAZETTE |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/89 FROM:
GUILD HOUSE
36-38 FENCHURCH STREET
LONDON |
| 1989-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents £ NC 100/1000000
11/0 |
| 1988-09-12 |
update statutory_documents WD 24/08/88 AD 11/08/88---------
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-08-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/08/88 |
| 1988-08-26 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1152 LIMITED
CERTIFICATE ISSUED ON 30/08/88 |
| 1988-08-26 |
update statutory_documents ALTER MEM AND ARTS 110888 |
| 1988-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/88 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |