| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED |
| 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 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name 5 REDBURN STREET LIMITED |
| 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 |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, 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 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORRIS LOUTIT / 25/01/2021 |
| 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 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY PATEL |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-04 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-12-07 |
delete address 18 CADOGAN GARDENS LONDON SW3 2RP |
| 2015-12-07 |
insert address 10 DUKE OF YORK SQUARE LONDON ENGLAND SW3 4LY |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
18 CADOGAN GARDENS
LONDON
SW3 2RP |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 |
| 2015-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-07 |
update statutory_documents 29/03/14 FULL LIST |
| 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 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CORBYN |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED HUGH RICHARD SEABORN |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LOUTIT / 27/06/2007 |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents COMPANY NAME CHANGED
DUKE OF YORK SQUARE SOCIAL HOUSI
NG LIMITED
CERTIFICATE ISSUED ON 16/01/04 |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents COMPANY NAME CHANGED
5 REDBURN STREET LIMITED
CERTIFICATE ISSUED ON 03/03/03 |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |