LONDON & WEST END PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2023-01-02 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-18 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2021-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 2 => 0
2020-12-07 update num_mort_satisfied 18 => 20
2020-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2020-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-08 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-05 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-09 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-09 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-03-11 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-11 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-10 update statutory_documents 07/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-02-28 update statutory_documents 07/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-05-07 delete company_previous_name MANORLEAD LIMITED
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-23 update statutory_documents 07/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-07 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-02-25 update statutory_documents 07/02/13 FULL LIST
2013-01-28 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-03-04 update statutory_documents 07/02/12 FULL LIST
2012-01-31 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-04-19 update statutory_documents 07/02/11 FULL LIST
2011-01-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 07/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLAN HARVEY / 22/02/2010
2010-01-13 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 104 CHURCH ROAD UPPER NORWOOD LONDON SE19 2UB
2008-05-06 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED
2007-05-17 update statutory_documents RETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS; AMEND
2007-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-13 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-17 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1 BELVEDERE ROAD UPPER NORWOOD LONDON SE19 2HJ
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-13 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT A2 CONNAUGHT BUSINESS CENTRE 22 WILLOW LANE MITCHAM LONDON CR4 4NA
2004-03-26 update statutory_documents NEW SECRETARY APPOINTED
2004-03-26 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04
2004-03-26 update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM: UNIT A2 CONNAUGHT BUSINESS CENTRE 22 WILLOW LANE MITCHAM SURREY CR4 4NA
2004-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 325 UNDERHILL ROAD LONDON SE22 9EA
2003-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 1 BELVEDERE ROAD UPPER NORWOOD LONDON SE19 2HJ
2003-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-13 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 171A HIGH STREET BROMLEY KENT BR1 1NN
2002-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-15 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-12 update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-10 update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11 update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-17 update statutory_documents £ NC 1000/50000 27/06/
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-18 update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 5 MELFORD COURT FENDALL STREET TOWER BRIDGE LONDON SE1 3DX
1995-02-14 update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents NEW SECRETARY APPOINTED
1994-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1994-04-18 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents SECRETARY RESIGNED
1994-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-18 update statutory_documents ALTER MEM AND ARTS 06/04/94
1994-04-15 update statutory_documents COMPANY NAME CHANGED MANORLEAD LIMITED CERTIFICATE ISSUED ON 18/04/94
1994-02-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION