| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 06/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 06/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 06/07/2023 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 06/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete company_previous_name BUDGET CENTRES PROPERTIES LIMITED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 7 => 6 |
| 2014-11-07 |
update num_mort_satisfied 23 => 24 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031525640024 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-07 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 15 => 7 |
| 2014-01-07 |
update num_mort_satisfied 15 => 23 |
| 2013-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-09-06 |
update num_mort_charges 23 => 30 |
| 2013-09-06 |
update num_mort_outstanding 8 => 15 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640024 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640025 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640026 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640027 |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640028 |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640029 |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031525640030 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-10-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-01-30 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-02-01 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-15 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 23/10/2009 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STEVEN GILBERT / 02/03/2010 |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA HUBERT |
| 2010-04-21 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED MS ANNA HUBERT |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA GILBERT |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/03 |
| 2003-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX IG1 1LR |
| 2002-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 |
| 2002-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/00 FROM:
LEAR HOUSE 259 CRANBROOK ROAD
ILFORD
ESSEX IG1 4TG |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
141 HIGH STREET
LONDON
E17 7DB |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents COMPANY NAME CHANGED
BUDGET CENTRES PROPERTIES LIMITE
D
CERTIFICATE ISSUED ON 24/03/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |