DUNWARD PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-09-13 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2021-02-07 delete company_previous_name CLEMSON PROPERTIES LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_charges 62 => 63
2020-07-07 update num_mort_outstanding 38 => 39
2020-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740064
2020-03-07 update num_mort_charges 60 => 62
2020-03-07 update num_mort_outstanding 36 => 38
2020-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740062
2020-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740063
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-08-07 update num_mort_outstanding 37 => 36
2019-08-07 update num_mort_satisfied 23 => 24
2019-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041260740055
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-07 update num_mort_charges 58 => 60
2019-01-07 update num_mort_outstanding 35 => 37
2018-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740060
2018-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740061
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-15 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update num_mort_charges 57 => 58
2017-07-07 update num_mort_outstanding 34 => 35
2017-07-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740059
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update num_mort_charges 55 => 57
2016-07-07 update num_mort_outstanding 32 => 34
2016-07-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740057
2016-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740058
2016-05-12 update num_mort_charges 54 => 55
2016-05-12 update num_mort_outstanding 41 => 32
2016-05-12 update num_mort_satisfied 13 => 23
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740056
2016-01-07 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-07 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-15 update statutory_documents 11/12/15 FULL LIST
2015-12-07 update num_mort_charges 53 => 54
2015-12-07 update num_mort_outstanding 40 => 41
2015-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740055
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 51 => 53
2015-03-07 update num_mort_outstanding 38 => 40
2015-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740053
2015-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740054
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-19 update statutory_documents 11/12/14 FULL LIST
2014-10-07 update num_mort_charges 46 => 51
2014-10-07 update num_mort_outstanding 33 => 38
2014-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740048
2014-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740049
2014-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740050
2014-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740051
2014-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740052
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-31 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update num_mort_charges 45 => 46
2014-07-07 update num_mort_outstanding 32 => 33
2014-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041260740047
2014-01-07 delete address LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX ENGLAND CM9 4ST
2014-01-07 insert address LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-12 update statutory_documents 11/12/13 FULL LIST
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update num_mort_outstanding 38 => 32
2013-09-06 update num_mort_satisfied 7 => 13
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-06-24 update num_mort_charges 44 => 45
2013-06-24 update num_mort_outstanding 38 => 39
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-24 update num_mort_outstanding 39 => 38
2013-06-24 update num_mort_satisfied 6 => 7
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_charges 41 => 44
2013-06-22 update num_mort_outstanding 35 => 38
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-12-14 update statutory_documents 11/12/12 FULL LIST
2012-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-03-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-12-20 update statutory_documents 11/12/11 FULL LIST
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES
2011-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-01-16 update statutory_documents 11/12/10 FULL LIST
2010-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2010-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23 update statutory_documents 11/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLEMSON WATSON / 11/12/2009
2009-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-02-16 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-07 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents NEW SECRETARY APPOINTED
2007-12-05 update statutory_documents SECRETARY RESIGNED
2007-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-03 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-04 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LANGFORD HALL LANGFORD MALDON ESSEX CM9 4ST
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-26 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-09 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents NEW SECRETARY APPOINTED
2003-12-23 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-17 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-12 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM: BAGLEY HOUSE KINGS CROSS PROJECT YORK WAY LONDON N1 0UZ
2001-01-29 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents COMPANY NAME CHANGED CLEMSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/01/01
2000-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents SECRETARY RESIGNED
2000-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION