QUEENSWAY PROPERTIES LIMITED - History of Changes


DateDescription
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
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 05/06/2023
2023-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 16/05/2023
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
2023-04-07 update num_mort_outstanding 13 => 10
2023-04-07 update num_mort_satisfied 18 => 19
2023-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2023-02-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 028213330022
2023-02-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 028213330027
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
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
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 30/05/2018
2018-05-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 30/05/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 16/08/2017
2017-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 16/08/2017
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 24/01/2017
2017-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 24/01/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-14 update statutory_documents 25/05/16 FULL LIST
2015-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 11/11/2015
2015-11-08 update num_mort_outstanding 15 => 13
2015-11-08 update num_mort_satisfied 16 => 18
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 04/11/2015
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 04/11/2015
2015-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-04 update statutory_documents 25/05/15 FULL LIST
2015-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 18/05/2015
2015-04-07 update num_mort_charges 28 => 31
2015-04-07 update num_mort_outstanding 14 => 15
2015-04-07 update num_mort_satisfied 14 => 16
2015-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028213330019
2015-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330029
2015-02-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330030
2015-02-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330031
2015-02-07 update num_mort_charges 27 => 28
2015-02-07 update num_mort_outstanding 17 => 14
2015-02-07 update num_mort_satisfied 10 => 14
2015-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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
2015-01-07 update num_mort_charges 18 => 27
2015-01-07 update num_mort_outstanding 8 => 17
2015-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330028
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330020
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330021
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330022
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330023
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330024
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330025
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330026
2014-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330027
2014-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330019
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-29 update statutory_documents 25/05/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-02 update returns_next_due_date 2013-06-22 => 2014-06-22
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 num_mort_outstanding 9 => 8
2013-06-23 update num_mort_satisfied 9 => 10
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-04 update statutory_documents 25/05/13 FULL LIST
2012-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-09 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-06-13 update statutory_documents 25/05/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-02 update statutory_documents 25/05/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-04 update statutory_documents 25/05/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O CAMERON FERRIBY & CO WYKELAND HOUSE 47 QUEEN STREET KINGSTON UPON HULL HU1 1UU
2009-09-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BISHOP / 16/08/2008
2009-09-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICHOLAS BISHOP LOGGED FORM
2009-08-06 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-08-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-07-01 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH
2007-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1-3 YORK HILL LOUGHTON ESSEX IG10 1RL
2005-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 CUMBERLAND COURT WEST CLIFF GARDENS BOURNEMOUTH DORSET BH2 5HL
2005-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-17 update statutory_documents SECRETARY RESIGNED
2004-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-06-18 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-24 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/03
2003-06-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/02
2002-07-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-06-26 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-06-28 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/00
1999-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
1999-05-28 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/99
1998-06-23 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98
1998-06-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/98
1997-06-09 update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/97
1997-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-03-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/97
1997-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 25 HIGH ROAD WILLESDEN GREEN LONDON. NW10 2TE
1997-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-05-30 update statutory_documents NEW SECRETARY APPOINTED
1996-05-30 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1995-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents DIRECTOR RESIGNED
1995-07-03 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-07-03 update statutory_documents S252 DISP LAYING ACC 27/06/95
1995-07-03 update statutory_documents S366A DISP HOLDING AGM 27/06/95
1995-07-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/95
1994-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/94
1994-11-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/94
1994-08-18 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1993-06-08 update statutory_documents SECRETARY RESIGNED
1993-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION