| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES PARCELL / 09/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES PARCELL / 09/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES PARCELL / 03/07/2021 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN LAKE / 16/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-29 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 9600340.85 |
| 2021-08-31 |
update statutory_documents SOLVENCY STATEMENT DATED 27/08/21 |
| 2021-08-31 |
update statutory_documents REDUCE ISSUED CAPITAL 27/08/2021 |
| 2021-08-31 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 333.85 |
| 2021-08-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LIMITED / 30/11/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERNANDO PROPCO HOLDINGS LIMITED / 30/11/2020 |
| 2020-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX
ENGLAND |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES PARCELL / 30/11/2020 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN LAKE / 30/11/2020 |
| 2020-10-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/10/20 |
| 2020-10-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/10/2020 |
| 2020-10-29 |
update statutory_documents REDUCE SHARE PREM A/C 28/10/2020 |
| 2020-10-29 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 237.85 |
| 2020-10-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY KHADHOURI |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES PARCELL |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LAKE |
| 2020-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 2020-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-07 |
update statutory_documents ADOPT ARTICLES 17/09/2020 |
| 2020-10-07 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 239.85 |
| 2020-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO PROPCO HOLDINGS LIMITED |
| 2020-10-06 |
update statutory_documents CESSATION OF FAIRHOLD FINANCE LIMITED AS A PSC |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036971080004 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM |
| 2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRHOLD FINANCE LIMITED / 01/11/2018 |
| 2019-04-07 |
delete address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
| 2019-04-07 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
BERKELEY HOUSE 304 REGENTS PARK ROAD
LONDON
N3 2JY
ENGLAND |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-06 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 2018-12-06 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-09 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-27 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-04-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-03-04 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-20 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-09-06 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/12 |
| 2013-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 2013-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 2013-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-24 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED PAUL HALLAM |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 2012-01-19 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 2011-02-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 10/02/2011 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED IAN RAPLEY |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 2010-02-26 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
EURO HOUSE
131-133 BALLARDS LANE
LONDON
N3 1GR |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
HOMELIFE HOME
26-32 OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EZ |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-17 |
update statutory_documents APPOINT W PROCTER AS DI 09/02/06 |
| 2006-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 2005-12-07 |
update statutory_documents COMPANY NAME CHANGED
PRIORDRIVE PROPERTY MANAGEMENT N
O.5 LIMITED
CERTIFICATE ISSUED ON 07/12/05 |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |