| Date | Description |
|---|
| 2023-10-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2023-10-07 |
insert address MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELAMERE ESTATES LIMITED / 14/09/2023 |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 8 => 9 |
| 2023-07-07 |
update num_mort_satisfied 7 => 8 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032341120009 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032341120008 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 7 => 8 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 5 => 7 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032341120008 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032341120006 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032341120007 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update num_mort_partsatisfied 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 4 => 5 |
| 2017-11-14 |
update statutory_documents 20/10/2017 |
| 2017-11-07 |
update num_mort_charges 5 => 7 |
| 2017-11-07 |
update num_mort_outstanding 4 => 2 |
| 2017-11-07 |
update num_mort_partsatisfied 0 => 1 |
| 2017-11-07 |
update num_mort_satisfied 1 => 4 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032341120006 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032341120007 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete company_previous_name LAW 758 LIMITED |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2015-09-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-28 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-08 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 2015-08-08 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2015-08-08 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9EY |
| 2014-09-07 |
insert address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-06 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-22 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY UNITED KINGDOM KT22 8DY |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9EY |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM |
| 2012-09-20 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
3RD FLOOR KINGS HOUSE 12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents 05/08/11 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents 05/08/10 FULL LIST |
| 2009-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
2 LOWER TEDDINGTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 4ER |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
CAPITAL HOUSE
QUEENS PARK ROAD
HANDBRIDGE
CHESTER |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents ADOPT ARTICLES 20/02/00 |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
8 FREDERICKS PLACE
LONDON
EC2R 8AT |
| 2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents S366A DISP HOLDING AGM 03/11/98 |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents ADOPT MEM AND ARTS 28/08/96 |
| 1996-09-18 |
update statutory_documents CHANGE CLASS OF SHARES 28/08/96 |
| 1996-08-27 |
update statutory_documents COMPANY NAME CHANGED
LAW 758 LIMITED
CERTIFICATE ISSUED ON 28/08/96 |
| 1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |