CARNABY PROPERTIES LIMITED - History of Changes


DateDescription
2024-06-28 update statutory_documents 28/09/23 TOTAL EXEMPTION FULL
2024-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-09-29 => 2022-09-28
2023-10-07 update accounts_next_due_date 2023-09-27 => 2024-06-28
2023-09-19 update statutory_documents 28/09/22 TOTAL EXEMPTION FULL
2023-07-07 update account_ref_day 29 => 28
2023-07-07 update accounts_next_due_date 2023-06-29 => 2023-09-27
2023-06-27 update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-29
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-06-29
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES
2022-09-28 update statutory_documents 29/09/21 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_charges 45 => 46
2022-08-07 update num_mort_outstanding 30 => 11
2022-08-07 update num_mort_satisfied 15 => 35
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200026
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200027
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200028
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200029
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200030
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200031
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200039
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200040
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200041
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200042
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200043
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200044
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200021
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200023
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200024
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200025
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200033
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-07-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200046
2022-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200022
2022-07-07 update account_ref_day 30 => 29
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-28
2022-06-28 update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES
2021-10-07 update num_mort_charges 42 => 45
2021-10-07 update num_mort_outstanding 27 => 30
2021-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200045
2021-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200044
2021-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200043
2021-09-07 update num_mort_charges 38 => 42
2021-09-07 update num_mort_outstanding 23 => 27
2021-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200039
2021-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200040
2021-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200041
2021-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200042
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-26 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2019-12-07 update num_mort_charges 34 => 38
2019-12-07 update num_mort_outstanding 19 => 23
2019-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200037
2019-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200038
2019-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200035
2019-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200036
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-07 update num_mort_charges 33 => 34
2019-05-07 update num_mort_outstanding 18 => 19
2019-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200034
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-07 update num_mort_charges 32 => 33
2018-04-07 update num_mort_satisfied 14 => 15
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200032
2018-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200033
2018-01-07 update num_mort_charges 30 => 32
2018-01-07 update num_mort_outstanding 16 => 18
2017-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200032
2017-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200031
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update num_mort_charges 27 => 30
2016-06-07 update num_mort_outstanding 13 => 16
2016-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200028
2016-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200029
2016-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200030
2016-05-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 23 => 27
2016-05-12 update num_mort_outstanding 9 => 13
2016-05-12 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-12 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200024
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200025
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200026
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200027
2016-03-31 update statutory_documents 19/03/16 FULL LIST
2016-03-08 update num_mort_charges 20 => 23
2016-03-08 update num_mort_outstanding 6 => 9
2016-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200022
2016-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200023
2016-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200021
2016-01-07 update account_ref_day 31 => 30
2016-01-07 update account_ref_month 3 => 9
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-06-30
2015-12-11 update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-06-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-06-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-05-22 update statutory_documents 19/03/15 FULL LIST
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAASHID SHEIKH
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
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAASHID SHEIKH
2014-05-07 delete address 90 MILL LANE WEST HAMPSTEAD LONDON ENGLAND NW6 1NL
2014-05-07 insert address 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-30 update statutory_documents 19/03/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_outstanding 17 => 6
2013-12-07 update num_mort_satisfied 3 => 14
2013-11-07 delete address UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2013-11-07 insert address 90 MILL LANE WEST HAMPSTEAD LONDON ENGLAND NW6 1NL
2013-11-07 update registered_address
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-16 update statutory_documents 19/03/13 FULL LIST
2012-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02 update statutory_documents 19/03/12 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-27 update statutory_documents 19/03/11 FULL LIST
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14 update statutory_documents 19/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INAAM UL HASSAN SHEIKH / 01/01/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAUF SHEIKH / 01/01/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAASHID SHEIKH / 01/01/2010
2010-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS LE QUESNE
2009-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-30 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM DAVIOD SUMMERS & CO UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2008-07-01 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-06 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-02 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1 BENTINCK STREET LONDON W1U 2ED
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/04 FROM: STANMARI TENTERDEN GROVE HENDON LONDON NW4 1TD
2004-02-03 update statutory_documents DIRECTOR RESIGNED
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17 update statutory_documents NEW SECRETARY APPOINTED
2003-01-17 update statutory_documents SECRETARY RESIGNED
2002-10-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23 update statutory_documents DIRECTOR RESIGNED
2002-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-03 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2001-12-31 update statutory_documents DIRECTOR RESIGNED
2001-12-31 update statutory_documents SECRETARY RESIGNED
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION