UK PROPERTY LADDER LIMITED - History of Changes


DateDescription
2023-08-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-12 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-04-07 update num_mort_charges 9 => 15
2023-04-07 update num_mort_outstanding 9 => 13
2023-04-07 update num_mort_satisfied 0 => 2
2023-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057720390008
2023-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057720390009
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390010
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390011
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390012
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390013
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390014
2022-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390015
2022-11-21 update statutory_documents ADOPT ARTICLES 15/11/2022
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-12-07 delete address 27 SUNDERLAND AVENUE OXFORD ENGLAND OX2 8DT
2021-12-07 insert address FLAT 3 30 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DW
2021-12-07 update num_mort_charges 7 => 9
2021-12-07 update num_mort_outstanding 7 => 9
2021-12-07 update registered_address
2021-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM 27 SUNDERLAND AVENUE OXFORD OX2 8DT ENGLAND
2021-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390008
2021-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390009
2021-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-14 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-11-08 delete address 11A RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM ENGLAND NG3 5EL
2017-11-08 insert address 27 SUNDERLAND AVENUE OXFORD ENGLAND OX2 8DT
2017-11-08 update num_mort_charges 0 => 7
2017-11-08 update num_mort_outstanding 0 => 7
2017-11-08 update registered_address
2017-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390007
2017-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 11A RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EL ENGLAND
2017-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN CONVERY / 01/09/2017
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390001
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390002
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390003
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390004
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390005
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390006
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
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
2017-03-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2017-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2017-01-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-09-08 delete address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN
2016-09-08 insert address 11A RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM ENGLAND NG3 5EL
2016-09-08 update registered_address
2016-09-08 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-09-08 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN
2016-08-08 update statutory_documents 06/04/16 FULL LIST
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN CONVERY / 08/08/2016
2016-08-07 update company_status Active - Proposal to Strike off => Active
2016-07-30 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-08 update company_status Active => Active - Proposal to Strike off
2016-07-05 update statutory_documents FIRST GAZETTE
2015-10-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-10-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-09-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-06-09 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-05-29 update statutory_documents 06/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-09-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG15 7TN
2014-06-07 insert address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-06-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-05-22 update statutory_documents 06/04/14 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
2013-07-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 delete address 2 LACE MARKET SQUARE NOTTINGHAM UNITED KINGDOM NG1 1PB
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG15 7TN
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-04-06 => 2012-04-06
2013-06-21 update returns_next_due_date 2012-05-04 => 2013-05-04
2013-04-08 update statutory_documents 06/04/13 FULL LIST
2012-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM
2012-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN UNITED KINGDOM
2012-07-04 update statutory_documents 06/04/12 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM SMITH COOPER HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2011-04-14 update statutory_documents 06/04/11 FULL LIST
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BURNEY
2010-07-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 06/04/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN CONVERY / 06/04/2010
2010-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURNEY / 06/04/2010
2009-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURNEY / 22/04/2008
2009-05-08 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2008-03-03 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2007-06-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-04-18 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents SECRETARY RESIGNED
2006-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION