SECOND LONDON PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-16 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-22 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-05-13 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-03-02 update statutory_documents 27/02/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-05-29 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-05-08 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-04-05 update statutory_documents 27/02/15 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-05-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-04-08 update statutory_documents 27/02/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-03-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-03-27
2013-06-25 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-04-24 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-02-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-28 update statutory_documents 27/02/13 FULL LIST
2012-03-29 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-03-09 update statutory_documents 27/02/12 FULL LIST
2011-11-08 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents 27/02/11 FULL LIST
2010-04-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-17 update statutory_documents 27/02/10 FULL LIST
2010-04-16 update statutory_documents SAIL ADDRESS CREATED
2010-03-16 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-04-16 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-28 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-02 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS
2006-10-02 update statutory_documents RETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2006-09-27 update statutory_documents ORDER OF COURT - RESTORATION 26/09/06
2006-07-19 update statutory_documents BONA VACANTIA DISCLAIMER
2004-11-23 update statutory_documents STRUCK OFF AND DISSOLVED
2004-08-10 update statutory_documents FIRST GAZETTE
2003-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 14 SOUTHGATE DRIVE, SOUTHGATE CRAWLEY WEST SUSSEX RH10 6HD
2003-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents NEW SECRETARY APPOINTED
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents SECRETARY RESIGNED
2003-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION