Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-08-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update num_mort_outstanding 5 => 1 |
2023-04-07 |
update num_mort_satisfied 5 => 9 |
2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032460480010 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-08-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-11-23 |
update statutory_documents FIRST GAZETTE |
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 |
2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWSETT / 01/02/2021 |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 01/02/2021 |
2021-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH FANNING / 01/02/2021 |
2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 01/02/2021 |
2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DOWSETT |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-06-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
2020-06-07 |
insert address GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL |
2020-06-07 |
update registered_address |
2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 05/09/2016 |
2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete company_previous_name VIRTUOUS PROPERTIES LIMITED |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-08 |
delete address MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
2017-12-08 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
2017-12-08 |
update registered_address |
2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-08 |
delete company_previous_name VIRGIN PROPERTIES LIMITED |
2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-12-20 |
delete company_previous_name RJP 1008 LIMITED |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-11 |
update statutory_documents 05/09/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update num_mort_charges 9 => 10 |
2015-01-07 |
update num_mort_outstanding 4 => 5 |
2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032460480010 |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-10 |
update statutory_documents 05/09/14 FULL LIST |
2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-12 |
update statutory_documents 05/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-09-19 |
update statutory_documents 05/09/11 FULL LIST |
2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-09-10 |
update statutory_documents 05/09/10 FULL LIST |
2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-03-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
2 GREEN STREET
LOWER SUNBURY
MIDDLESEX TW16 6RN |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-08-08 |
update statutory_documents S366A DISP HOLDING AGM 30/07/01 |
2001-08-08 |
update statutory_documents S386 DISP APP AUDS 30/07/01 |
2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
1999-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
1998-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
1998-09-25 |
update statutory_documents COMPANY NAME CHANGED
VIRTUOUS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 28/09/98 |
1998-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/98 |
1998-09-21 |
update statutory_documents £ NC 2000/100000
03/09 |
1998-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/98 |
1998-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/98 |
1998-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents COMPANY NAME CHANGED
VIRGIN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 16/01/97 |
1996-11-07 |
update statutory_documents COMPANY NAME CHANGED
RJP 1008 LIMITED
CERTIFICATE ISSUED ON 08/11/96 |
1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |