PARTNERS PROPERTIES (UK) LTD - History of Changes


DateDescription
2023-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 09/08/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 2 => 3
2023-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046363910003
2022-05-03 update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LAWTON
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOKE
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER
2018-04-16 update statutory_documents SECRETARY APPOINTED MRS KIRSTEN LAWTON
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MANTZ
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016
2017-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016
2017-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 19/12/2016
2017-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 10/07/2017
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20 update account_ref_day 27 => 31
2016-12-20 update accounts_next_due_date 2016-12-27 => 2016-12-31
2016-12-19 update statutory_documents SAIL ADDRESS CHANGED FROM: 22-24 WORPLE ROAD LONDON SW19 4DD ENGLAND
2016-11-02 update statutory_documents PREVEXT FROM 27/03/2016 TO 31/03/2016
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-27 => 2016-12-27
2016-02-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-20 update statutory_documents 14/01/16 FULL LIST
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-27 update statutory_documents 14/01/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-27 => 2015-12-27
2015-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-27 => 2014-12-27
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-16 update statutory_documents 14/01/14 FULL LIST
2014-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23 update statutory_documents DIRECTOR APPOINTED IAN MICHAEL CHILDS
2013-09-23 update statutory_documents DIRECTOR APPOINTED STEVEN JOHN BACK
2013-06-24 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-27 => 2013-12-27
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-01-21 update statutory_documents 14/01/13 FULL LIST
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-05 update statutory_documents 14/01/12 FULL LIST
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11
2011-02-02 update statutory_documents 14/01/11 FULL LIST
2010-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10
2010-02-01 update statutory_documents 14/01/10 FULL LIST
2010-01-30 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
2010-01-29 update statutory_documents SAIL ADDRESS CREATED
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 01/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009
2010-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009
2010-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09
2009-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08
2009-01-27 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents DIRECTOR APPOINTED SIMON JOHN LAKIN
2008-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD, CREWE, CHESHIRE CW1 6NA
2007-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06
2006-09-26 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1DQ
2006-03-03 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05
2005-01-19 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-31 update statutory_documents NEW SECRETARY APPOINTED
2004-03-31 update statutory_documents SECRETARY RESIGNED
2004-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents S366A DISP HOLDING AGM 21/10/03
2003-10-22 update statutory_documents NC INC ALREADY ADJUSTED 17/09/03
2003-10-22 update statutory_documents £ NC 100/20000 17/09/
2003-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 27/03/04
2003-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MDDX, UB3 1DQ
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents DIRECTOR RESIGNED
2003-01-17 update statutory_documents SECRETARY RESIGNED
2003-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION