CONCERTO PROPERTIES LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2021-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2022-12-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07 update account_category null => DORMANT
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
2018-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-20 update statutory_documents FIRST GAZETTE
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 update account_category DORMANT => null
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
2017-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-04 update person_nationality MARCUS SIMON COOPER: UK => BRITISH
2017-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-01-19 update person_nationality MARCUS SIMON COOPER: BRITISH => UK
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-09 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20 update person_usual_residence_country MARCUS SIMON COOPER: UNITED KINGDOM => ENGLAND
2015-02-07 delete address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2015-02-07 insert address 16 FINCHLEY ROAD LONDON NW8 6EB
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-03 delete person ALANE JULIA FAIRHALL
2014-12-03 delete secretary ALANE JULIA FAIRHALL
2014-12-03 insert person BENJAMIN IAIN WEST
2014-12-03 insert secretary BENJAMIN IAIN WEST
2014-11-07 delete address 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-11-07 insert address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2014-11-07 update registered_address
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-10-07 update statutory_documents SECRETARY APPOINTED MR BENJAMIN IAIN WEST
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-11 update person_usual_residence_country MARCUS SIMON COOPER: ENGLAND => UNITED KINGDOM
2013-09-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-04 delete otherexecutives JACOB STEINBERG
2013-07-04 delete person JACOB STEINBERG
2013-07-04 insert otherexecutives MARCUS SIMON COOPER
2013-07-04 insert person MARCUS SIMON COOPER
2013-06-30 update person_usual_residence_country ALANE JULIA FAIRHALL: null => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-01 update statutory_documents DIRECTOR APPOINTED MARCUS SIMON COOPER
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB STEINBERG
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-10-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 31/12/11 FULL LIST
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-10-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-26 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH
2006-02-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-08-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
1999-06-24 update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-10 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-10-29 update statutory_documents S252 DISP LAYING ACC 06/10/97
1997-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-09 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-26 update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL
1995-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/95
1995-05-24 update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1994-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 54 NEW CAVENDISH STREET LONDON W1
1994-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/94
1993-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents ALTER MEM AND ARTS 25/05/93
1993-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION