| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BIRCH / 04/01/2022 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS EMMA BIRCH |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRASERS PROPERTY (UK) LIMITED / 01/09/2019 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 20/07/2018 |
| 2018-06-07 |
delete address 81 CROMWELL ROAD LONDON SW7 5BW |
| 2018-06-07 |
insert address 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
81 CROMWELL ROAD
LONDON
SW7 5BW |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-23 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2014-02-07 |
delete company_previous_name SOFTLIFE PRODUCTS LIMITED |
| 2014-02-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 2 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-29 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 3 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-30 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-19 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-08 |
update statutory_documents SECT 551 CA 2006 23/12/2010 |
| 2011-01-07 |
update statutory_documents ALTER ARTICLES 22/12/2010 |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-23 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 2010-08-16 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 02/08/2010 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 17/12/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DODWELL / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED KHONG SHOONG CHIA |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EE LIM |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents COMPANY NAME CHANGED
FRASERS PROPERTY DEVELOPMENTS LI
MITED
CERTIFICATE ISSUED ON 14/02/08 |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON W2 4UA |
| 2007-06-04 |
update statutory_documents SECTION 394 |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
SWISS COTTAGE
LONDON NW3 6JG |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-06 |
update statutory_documents COMPANY NAME CHANGED
LCR DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/09/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents S252 DISP LAYING ACC 23/02/95 |
| 1995-04-26 |
update statutory_documents S366A DISP HOLDING AGM 23/02/95 |
| 1995-04-26 |
update statutory_documents S386 DISP APP AUDS 23/02/95 |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
CO WALKER MARTINEAU & CO
64 QUEEN STEET
LONDON
EC4R 1AD |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents ALTER MEM AND ARTS 14/01/94 |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-01-26 |
update statutory_documents COMPANY NAME CHANGED
SOFTLIFE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 27/01/94 |
| 1993-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |