| Date | Description |
|---|
| 2025-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/25, NO UPDATES |
| 2024-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE LOFTY |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN LOFTY |
| 2024-05-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2024 |
| 2024-05-22 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL LOFTY |
| 2024-05-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2024-05-22 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 2 |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CUTTS |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LOFTY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1QZ |
| 2020-02-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-02-07 |
update registered_address |
| 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 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
PROSPERO HOUSE 46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ
ENGLAND |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ |
| 2018-10-07 |
insert address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1QZ |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
THE LODGE STUDIO COPTHORNE ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 4AQ |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LOFTY |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE CUTTS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 4AQ |
| 2014-09-07 |
insert address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-30 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
125 NEW ROAD
CROXLEY GREEN
WD3 3EN |
| 2010-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-10 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK LOFTY / 05/07/2010 |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2009-02-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-11 |
update statutory_documents COMPANY NAME CHANGED
DEREK LOFFTY PROPERTIES LTD
CERTIFICATE ISSUED ON 11/07/07 |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |