| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-07-25 |
| 2024-01-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents PREVSHO FROM 26/10/2022 TO 25/10/2022 |
| 2023-08-07 |
update account_ref_day 27 => 26 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2023-10-26 |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 27/10/2022 TO 26/10/2022 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 04/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-27 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 27/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 27/02/2023 |
| 2022-09-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2022-10-27 |
| 2022-06-07 |
delete address 4TH FLOOR, 66 ST. JAMES'S STREET LONDON ENGLAND SW1A 1NE |
| 2022-06-07 |
insert address 66 ST. JAMES'S STREET ST. JAMES'S LONDON ENGLAND SW1A 1NE |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
4TH FLOOR, 66 ST. JAMES'S STREET
LONDON
SW1A 1NE
ENGLAND |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-07 |
delete address 14 GREAT JAMES STREET BLOOMSBURY LONDON UNITED KINGDOM WC1N 3DP |
| 2022-05-07 |
insert address 4TH FLOOR, 66 ST. JAMES'S STREET LONDON ENGLAND SW1A 1NE |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
14 GREAT JAMES STREET
BLOOMSBURY
LONDON
WC1N 3DP
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-27 |
| 2021-09-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 28 => 27 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents PREVSHO FROM 28/10/2020 TO 27/10/2020 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 12/07/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 19/02/2021 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-11-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents CESSATION OF KRISHAN KIRITKANT PATTNI AS A PSC |
| 2020-06-16 |
update statutory_documents CESSATION OF ROBERT JAMES LUCK AS A PSC |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-28 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-10-30 => 2019-07-29 |
| 2019-02-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update account_ref_day 30 => 29 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-30 => 2018-10-30 |
| 2018-07-30 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-06-07 |
delete address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2018-06-07 |
insert address 14 GREAT JAMES STREET BLOOMSBURY LONDON UNITED KINGDOM WC1N 3DP |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 23/03/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 02/05/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 02/05/2018 |
| 2018-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 02/05/2018 |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 02/05/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-07-30 |
| 2017-11-07 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-31 |
| 2017-07-31 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-11 |
update num_mort_outstanding 3 => 1 |
| 2016-03-11 |
update num_mort_satisfied 0 => 2 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076203210001 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076203210002 |
| 2015-11-08 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2015-11-08 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2015-11-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2015-08-10 |
delete address 19-21 GREAT QUEEN STREET LONDON WC2B 5BE |
| 2015-08-10 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2015-08-10 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
19-21 GREAT QUEEN STREET
LONDON
WC2B 5BE |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076203210003 |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076203210002 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 19-21 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BE |
| 2014-06-07 |
insert address 19-21 GREAT QUEEN STREET LONDON WC2B 5BE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 01/05/2014 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 01/05/2014 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 01/05/2014 |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WARWICK EDWARDS / 01/05/2014 |
| 2014-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 01/05/2014 |
| 2014-05-09 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076203210001 |
| 2013-07-01 |
delete address 65 NEW BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 1RN |
| 2013-07-01 |
insert address 19-21 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BE |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update account_ref_month 5 => 10 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-03 => 2014-07-31 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
65 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RN
UNITED KINGDOM |
| 2013-05-23 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/10/2012 |
| 2012-05-23 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACC (TRUSTEES) LIMITED |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LUCK |
| 2011-11-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES LUCK |
| 2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
24 ENNISMORE GARDENS
KNIGHTSBRIDGE
LONDON
SW7 1AB
UNITED KINGDOM |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WARWICK EDWARDS |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BEXTON |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SWEETING |
| 2011-10-11 |
update statutory_documents COMPANY NAME CHANGED EBOR PROPERTIES LIMITED
CERTIFICATE ISSUED ON 11/10/11 |
| 2011-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |