LANDREGAL LIMITED - History of Changes


DateDescription
2023-04-07 update company_status Active => Active - Proposal to Strike off
2022-11-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-27 update statutory_documents FIRST GAZETTE
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2021-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2021-07-07 update account_category null => MICRO ENTITY
2021-01-22 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-29 update statutory_documents FIRST GAZETTE
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, 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
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2018-03-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2018-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-06-07 delete sic_code 7020 - Letting of own property
2017-06-07 insert sic_code 68201 - Renting and operating of Housing Association real estate
2017-06-07 update accounts_last_madeup_date 2009-09-30 => 2015-10-31
2017-06-07 update accounts_next_due_date 2011-06-30 => 2017-07-31
2017-06-07 update company_status Active - Proposal to Strike off => Active
2017-06-07 update returns_last_madeup_date 2011-09-01 => 2015-09-01
2017-06-07 update returns_next_due_date 2012-09-29 => 2016-09-29
2017-05-23 update statutory_documents 01/09/15 FULL LIST
2017-05-19 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents 01/09/12 BULK LIST
2017-05-19 update statutory_documents 01/09/13 FULL LIST
2017-05-19 update statutory_documents 01/09/14 FULL LIST
2017-05-19 update statutory_documents 18/08/10 FULL LIST
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2017-05-19 update statutory_documents COMPANY RESTORED ON 19/05/2017
2016-10-11 update statutory_documents STRUCK OFF AND DISSOLVED
2016-07-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-07 update company_status Active => Active - Proposal to Strike off
2016-06-07 update statutory_documents FIRST GAZETTE
2016-04-11 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001405,PR002797
2016-04-11 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002797,PR001405
2015-01-07 update num_mort_charges 32 => 33
2015-01-07 update num_mort_outstanding 23 => 24
2014-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027405190033
2014-10-01 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2013-11-08 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2013-11-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR000996,PR002993
2013-11-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR000996,PR002993
2013-11-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR002993,PR000996
2013-07-01 update account_ref_day 30 => 31
2013-07-01 update account_ref_month 9 => 10
2013-06-28 update statutory_documents PREVEXT FROM 30/09/2012 TO 31/10/2012
2012-11-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-11-15 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-18 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-18 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-18 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-21 update statutory_documents 01/09/11 FULL LIST
2012-01-10 update statutory_documents TERMINATE DIR APPOINTMENT
2011-10-31 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-31 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM MICHAEL BIBERFELD / 30/08/2011
2011-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALKA BIBERFELD / 30/08/2011
2011-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALKA BIBERFELD / 30/08/2011
2011-06-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-14 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 01/09/10 FULL LIST
2010-05-27 update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009
2010-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
2009-12-10 update statutory_documents 18/08/09 FULL LIST
2009-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-10-28 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-07-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-02-21 update statutory_documents NEW SECRETARY APPOINTED
2008-02-21 update statutory_documents SECRETARY RESIGNED
2008-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-09-04 update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2006-09-20 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-08-24 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-27 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
2003-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-02 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-11-15 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
2001-07-11 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-05-05 update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-01-13 update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-12-30 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-08 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1995-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-03-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95
1994-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 17 OVERLEA RAOD, LONDON, E5 9AG
1994-11-08 update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1994-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 150 CLAPTON COMMON, LONDON, E5
1994-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-20 update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1994-06-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-03-22 update statutory_documents FIRST GAZETTE
1992-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX
1992-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION