| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-09 |
insert company_previous_name MIDDLEHAVEN PROPERTIES LIMITED |
| 2015-12-09 |
update name MIDDLEHAVEN PROPERTIES LIMITED => URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED |
| 2015-11-17 |
update statutory_documents COMPANY NAME CHANGED MIDDLEHAVEN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 17/11/15 |
| 2015-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 |
| 2015-07-08 |
delete address 1 PORTLAND PLACE LONDON W1B 1PN |
| 2015-07-08 |
insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 10/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
1 PORTLAND PLACE
LONDON
W1B 1PN |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_satisfied 1 => 3 |
| 2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-10 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-03 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 02/04/2012 |
| 2011-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-04-20 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-03 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-10 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALEXANDER LEECH / 02/04/2010 |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2009-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents SECTION 394 |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-02 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2515 LIMITED
CERTIFICATE ISSUED ON 02/06/04 |
| 2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |