PEMBRIDGE PROPERTIES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents DIRECTOR APPOINTED MS SHERIN AMINOSSEHE
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-10-07 delete company_previous_name LASVILLE PROPERTIES LIMITED
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-08 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-08-11 update statutory_documents 08/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-10-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-09-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-18 update statutory_documents 08/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-08 update statutory_documents 08/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7012 - Buying & sell own real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2012-10-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 08/08/12 FULL LIST
2011-10-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 08/08/11 FULL LIST
2010-11-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 08/08/10 FULL LIST
2009-11-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-11 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-15 update statutory_documents ALTER ARTICLES 26/04/2009
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-11 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 57 OVINGTON STREET LONDON SW3 2JA
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-08 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08 update statutory_documents ALTERARTICLES30/11/99
1999-08-13 update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents SECRETARY RESIGNED
1999-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24 update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-05-12 update statutory_documents NEW SECRETARY APPOINTED
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents SECRETARY RESIGNED
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-07 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-10-16 update statutory_documents CONVE 11/10/96
1996-10-16 update statutory_documents £ NC 100/200000 11/10/96
1996-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-16 update statutory_documents NC INC ALREADY ADJUSTED 11/10/96
1996-10-16 update statutory_documents REDESIGNATION OF SHARES 11/10/96
1996-10-16 update statutory_documents ADOPT MEM AND ARTS 11/10/96
1996-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents COMPANY NAME CHANGED LASVILLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION