VINCENT SQUARE PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-10 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-11-24 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2018-11-30 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-02 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-10-30 update account_ref_day 30 => 31
2020-10-30 update account_ref_month 11 => 5
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-05-31
2020-08-05 update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-02 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-05 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-02 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-08 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-02 update statutory_documents 22/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-06 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-11 update statutory_documents 22/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-24 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-01-07 delete company_previous_name FENCEABLE PROJECTS LIMITED
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-11 update statutory_documents 22/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-20 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-12-08 update statutory_documents 22/11/12 FULL LIST
2012-09-26 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-12-07 update statutory_documents 22/11/11 FULL LIST
2011-09-28 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2010-12-05 update statutory_documents 22/11/10 FULL LIST
2010-09-08 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2009-11-27 update statutory_documents 22/11/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES MURPHY MONROE / 01/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE MARIE MARGUERITE ORAM / 01/11/2009
2009-10-01 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-12-12 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-28 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-29 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-12-13 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 39 VINCENT SQUARE LONDON SW1P 2NP
2004-07-22 update statutory_documents NEW SECRETARY APPOINTED
2004-07-22 update statutory_documents SECRETARY RESIGNED
2003-12-03 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents DIRECTOR RESIGNED
2003-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-05 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-30 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 42 VINCENT SQUARE LONDON SW1P 2NP
2001-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents SECRETARY RESIGNED
2001-01-26 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-10 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-25 update statutory_documents DIRECTOR RESIGNED
1998-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-25 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 43 VINCENT SQUARE LONDON SW1P 2NP
1998-03-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-15 update statutory_documents RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-04 update statutory_documents RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents NEW SECRETARY APPOINTED
1995-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-05 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW SECRETARY APPOINTED
1995-11-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents SECRETARY RESIGNED
1995-01-08 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
1994-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 2 BACHES STREET LONDON N1 6UB
1994-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-16 update statutory_documents ADOPT MEM AND ARTS 14/12/93
1994-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-22 update statutory_documents COMPANY NAME CHANGED FENCEABLE PROJECTS LIMITED CERTIFICATE ISSUED ON 23/12/93
1993-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION