CONSOLIDATED PROPERTY CORPORATION INC. LIMITED - History of Changes


DateDescription
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
2023-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-07 update num_mort_charges 11 => 12
2023-07-07 update num_mort_outstanding 3 => 1
2023-07-07 update num_mort_satisfied 8 => 11
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580011
2023-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011580012
2023-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580008
2023-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580009
2023-04-07 update num_mort_charges 10 => 11
2023-04-07 update num_mort_outstanding 2 => 3
2023-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011580011
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2022-02-07 update num_mort_outstanding 3 => 2
2022-02-07 update num_mort_satisfied 7 => 8
2022-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580010
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-04-07 delete sic_code 41100 - Development of building projects
2020-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-11 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-06-07 update account_ref_month 7 => 12
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2018-09-30
2018-05-30 update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017
2018-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / CPC INC COMPANY LIMITED / 15/03/2018
2017-09-07 update num_mort_charges 9 => 10
2017-09-07 update num_mort_outstanding 5 => 3
2017-09-07 update num_mort_satisfied 4 => 7
2017-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011580010
2017-08-07 update num_mort_charges 7 => 9
2017-08-07 update num_mort_outstanding 3 => 5
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011580009
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011580008
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC INC COMPANY LIMITED
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC INC HOLDINGS LIMITED
2017-07-21 update statutory_documents CESSATION OF CPC INC HOLDINGS LIMITED AS A PSC
2017-07-21 update statutory_documents CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC
2017-07-14 update statutory_documents ARTICLES OF ASSOCIATION
2017-07-14 update statutory_documents ALTER ARTICLES 04/07/2017
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-07 update num_mort_outstanding 4 => 3
2017-05-07 update num_mort_satisfied 3 => 4
2017-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-07 delete address 131 EDGWARE ROAD LONDON W2 2AP
2017-02-07 insert address 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG
2017-02-07 update registered_address
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW
2017-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-12 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2016-03-22 update statutory_documents 12/03/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-20 update statutory_documents 12/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-04-02 update statutory_documents 12/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-18 update statutory_documents 12/03/13 FULL LIST
2012-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-23 update statutory_documents 12/03/12 FULL LIST
2011-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-18 update statutory_documents 12/03/11 FULL LIST
2011-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 12/03/2011
2011-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 12/03/2011
2010-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-18 update statutory_documents 12/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 12/03/2010
2009-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-17 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-02 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-23 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents NEW SECRETARY APPOINTED
2007-02-16 update statutory_documents SECRETARY RESIGNED
2006-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-18 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-21 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-09 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents NEW SECRETARY APPOINTED
2002-12-05 update statutory_documents SECRETARY RESIGNED
2002-04-24 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-26 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-24 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-03-24 update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-19 update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents NEW SECRETARY APPOINTED
1997-10-17 update statutory_documents SECRETARY RESIGNED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-21 update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-06-28 update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-21 update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-09-01 update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 71 ENDELL STREET LONDON WC2
1993-08-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-24 update statutory_documents NEW SECRETARY APPOINTED
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION