| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055115200004 |
| 2022-08-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TREVOR JUTSON |
| 2020-06-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN TREVOR JUTSON |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTINA RINALDI |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANTINA RINALDI |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS SANTINA RINALDI |
| 2019-11-15 |
update statutory_documents SECRETARY APPOINTED MISS SANTINA RINALDI |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KINGSWOOD SCRACE / 01/11/2019 |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address 7 ADDISON ROAD LONDON W14 8DJ |
| 2019-08-07 |
insert address THE ESTATE OFFICE MELBURY SAMPFORD DORCHESTER DORSET UNITED KINGDOM DT2 0LF |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
7 ADDISON ROAD
LONDON
W14 8DJ |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055115200003 |
| 2018-08-08 |
delete sic_code 99999 - Dormant Company |
| 2018-08-08 |
insert sic_code 74990 - Non-trading company |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-08-07 |
delete sic_code 41100 - Development of building projects |
| 2017-08-07 |
insert sic_code 99999 - Dormant Company |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-27 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055115200002 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-21 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STEYNINGS HOUSE FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7RJ
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
THE ESTATE OFFICE, MELBURY
SAMPFORD, DORCHESTER
DORSET
DT2 0LF |
| 2005-12-01 |
update statutory_documents COMPANY NAME CHANGED
ILCHESTER PROPERTIES (2) LIMITED
CERTIFICATE ISSUED ON 01/12/05 |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2005-08-24 |
update statutory_documents S366A DISP HOLDING AGM 10/08/05 |
| 2005-08-24 |
update statutory_documents S386 DISP APP AUDS 10/08/05 |
| 2005-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |