Date | Description |
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 |