INVESCO (DEVELOPMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-22 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-14 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-18 update statutory_documents 05/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN
2015-06-07 insert address 127 BROOMGROVE GARDENS EDGWARE HA8 5RJ
2015-06-07 update reg_address_care_of CARE OF KLSA => null
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O CARE OF KLSA KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN
2015-05-26 update statutory_documents 05/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON UNITED KINGDOM EC1M 4DN
2014-06-07 insert address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-16 update statutory_documents 05/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-13 update statutory_documents 05/05/13 FULL LIST
2013-04-29 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 05/05/12 FULL LIST
2012-04-30 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2011-05-09 update statutory_documents 05/05/11 FULL LIST
2010-12-15 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-06 update statutory_documents 05/05/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIPINKUMAR PATEL / 30/04/2010
2009-12-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-05-13 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents NEW SECRETARY APPOINTED
2006-08-15 update statutory_documents DIRECTOR RESIGNED
2006-08-15 update statutory_documents SECRETARY RESIGNED
2006-08-11 update statutory_documents COMPANY NAME CHANGED OCEANDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/08/06
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents NEW SECRETARY APPOINTED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION