CRAWFORD PROPERTIES UK LIMITED - History of Changes


DateDescription
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-04 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-01-19 update person_usual_residence_country MAAN ALYAN: UNITED KINGDOM => ENGLAND
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_charges 6 => 7
2016-09-07 update num_mort_outstanding 6 => 7
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033975950007
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE LYONS / 03/08/2016
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN ALYAN / 03/08/2016
2016-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE LYONS / 03/08/2016
2016-07-07 delete address 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU
2016-07-07 insert address STIRLING HOUSE, 9 BURROUGHS GARDENS HENDON LONDON ENGLAND NW4 4AU
2016-07-07 update registered_address
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-09 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-03 update statutory_documents 03/07/15 FULL LIST
2015-05-07 update num_mort_charges 5 => 6
2015-05-07 update num_mort_outstanding 5 => 6
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033975950006
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON ENGLAND NW4 4AU
2014-08-07 insert address 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-07 delete address 49 ROWNTREE WAY SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4BY
2014-07-07 insert address 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON ENGLAND NW4 4AU
2014-07-07 update registered_address
2014-07-03 update statutory_documents 03/07/14 FULL LIST
2014-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 49 ROWNTREE WAY SAFFRON WALDEN ESSEX CB11 4BY UNITED KINGDOM
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-03 update statutory_documents 03/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents SECOND FILING WITH MUD 03/07/12 FOR FORM AR01
2012-07-03 update statutory_documents 03/07/12 FULL LIST
2011-11-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 03/07/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 03/07/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-12 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, UNIT 4, 44 MANSFIELD ROAD, ILFORD, ESSEX, IG1 3BD
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM: UNIT 4, 44 MANSFIELD ROAD, ILFORD, ESSEX, IG1 3BD
2006-08-08 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL 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
2005-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 4 44 MANSFIELD ROAD, ILFORD, ESSEX, IG1 3BD
2005-08-26 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 51 ATHERTON ROAD, ILFORD, ESSEX IG5 0PQ
2004-08-05 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-10 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 111-113 GREAT TITCHFIELD STREET, LONDON, W1P 7FQ
2000-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-02 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1998-10-02 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
1997-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 4TH FLOOR, 111/113 GREAT TITCHFIELD STREET, LONDON, W1P 7FQ
1997-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: ST STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION