| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-08-31 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-24 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
32 SANDHURST DRIVE
WILMSLOW
CHESHIRE
SK9 2GP
ENGLAND |
| 2014-11-11 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BENNETT VERBY LTD 7 ST PETERSGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 1EB |
| 2014-01-07 |
insert address BENNETT VERBY LTD 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-12 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name CROSSLANE ASSET MANAGEMENT LIMITED |
| 2013-06-25 |
update name CROSSLANE ASSET MANAGEMENT LIMITED => PROPERTY VENTURES (UK) LIMITED |
| 2013-06-23 |
delete address 7 ST. PETERSGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 1EB |
| 2013-06-23 |
insert address BENNETT VERBY LTD 7 ST PETERSGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 1EB |
| 2013-06-23 |
update reg_address_care_of BENNETT VERBY LLP => null |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents COMPANY NAME CHANGED CROSSLANE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 12/02/13 |
| 2013-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN TAKIAR / 19/10/2012 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
C/O BENNETT VERBY LLP
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-11 |
update statutory_documents CHANGE OF NAME 20/07/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MANCHESTER INTERNATIONAL OFF C STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND |
| 2010-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-21 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
MANCHESTER INT'L OFFICE CENTRE STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL |
| 2010-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MANCHESTER INTERNATIONAL OFF C STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MANCHESTER INTERNATIONAL OFF C STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND |
| 2010-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM BARRY HOMAN-RUSSELL |
| 2010-02-04 |
update statutory_documents 27/10/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN TAKIAR / 27/10/2009 |
| 2009-12-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents COMPANY NAME CHANGED CROSSLANE PROPERTY MANAGEMENT LTD
CERTIFICATE ISSUED ON 18/11/09 |
| 2009-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-01 |
update statutory_documents CHANGE OF NAME 15/10/2009 |
| 2009-09-04 |
update statutory_documents COMPANY NAME CHANGED PROPERTY VENTURES UK LTD
CERTIFICATE ISSUED ON 07/09/09 |
| 2009-09-02 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 32 SANDHURST DRIVE, WILMSLOW, CHESHIRE, SK9 2GP |
| 2008-11-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SYDDALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents COMPANY NAME CHANGED
PROPERTY VENTURES (UK) LTD
CERTIFICATE ISSUED ON 14/11/07 |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |