| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name DLA PIPER UK PROPERTIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name DLA PIPER UK PROPERTIES LIMITED => DLA LIMITED |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents COMPANY NAME CHANGED DLA PIPER UK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/10/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HELENA SALTER |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARWIN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DLA PIPER UK NOMINEES LIMITED |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DLA PIPER UK SECRETARIAL SERVICES LIMITED |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2021-10-22 |
update statutory_documents CESSATION OF ANDREW DAVID DARWIN AS A PSC |
| 2021-10-22 |
update statutory_documents CESSATION OF PAUL MARTIN EDWARDS AS A PSC |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DARWIN / 01/10/2018 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EDWARDS / 01/10/2018 |
| 2021-10-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 01/10/2018 |
| 2021-10-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 01/10/2021 |
| 2021-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 01/10/2018 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 01/10/2018 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETERIAL SERVICES LIMITED / 01/10/2018 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-18 |
delete company_previous_name BROOMCO (1274) LIMITED |
| 2018-11-07 |
delete address 1 ST PAULS PLACE SHEFFIELD S1 2JX |
| 2018-11-07 |
insert address 160 ALDERSGATE STREET LONDON ENGLAND EC1A 4HT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
1 ST PAULS PLACE
SHEFFIELD
S1 2JX |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK NOMINEES LIMITED |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLA PIPER UK SECRETERIAL SERVICES LIMITED |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DARWIN |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARDS |
| 2018-03-07 |
update accounts_last_madeup_date 2015-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-01-31 => 2019-01-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2018-01-16 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-12-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-25 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-02 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 28/06/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 28/06/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 28/06/2011 |
| 2011-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 28/06/2011 |
| 2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-07-22 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS |
| 2009-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JOHN DA COSTA |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID DARWIN |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-01 |
update statutory_documents COMPANY NAME CHANGED
DLA PIPER RUDNICK GRAY CARY UK P
ROPERTIES LIMITED
CERTIFICATE ISSUED ON 01/09/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
FOUNTAIN PRECINCT BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-04 |
update statutory_documents COMPANY NAME CHANGED
DLA PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/01/05 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/01/04 |
| 2004-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1274) LIMITED
CERTIFICATE ISSUED ON 10/05/99 |
| 1999-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/99 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-16 |
update statutory_documents ALTER MEM AND ARTS 10/06/97 |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |