| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE FIONA SAYERS |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BERGIN |
| 2022-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 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 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-08-07 |
delete company_previous_name PARDEV (BROOMIELAW) LIMITED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 2016-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-18 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2015-01-07 |
delete company_previous_name GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-08 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-28 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-10 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-11 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 |
| 2007-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
10 CORNWALL TERRACE
REGENT'S PARK LONDON
NW1 4QP |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6HQ |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-06-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-06-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1X 6HQ |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents ADOPT MEM AND ARTS 15/07/99 |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents COMPANY NAME CHANGED
PARDEV (BROOMIELAW) LIMITED
CERTIFICATE ISSUED ON 24/07/97 |
| 1997-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/95 FROM:
THE ECONOMIST BUILDING
ECONOMIST PLAZA
25 ST JAMES STREET
LONDON SW1A 1HG |
| 1995-01-17 |
update statutory_documents S386 DISP APP AUDS 05/01/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents COMPANY NAME CHANGED
GLASGOW & ORIENTAL (PHASE 2) DEV
ELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/12/94 |
| 1994-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/94 FROM:
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-02 |
update statutory_documents ADOPT MEM AND ARTS 19/08/94 |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/92 FROM:
8 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-07 |
update statutory_documents ALTER MEM AND ARTS 30/05/90 |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents ADOPT MEM AND ARTS 05/04/90 |
| 1990-04-19 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 770 LIMITED
CERTIFICATE ISSUED ON 20/04/90 |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |