| Date | Description |
|---|
| 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 |
| 2024-04-03 |
delete chairman MARK PAIN |
| 2024-04-03 |
delete otherexecutives Adam Lawrence |
| 2024-04-03 |
delete otherexecutives JO MCDONAGH |
| 2024-04-03 |
delete otherexecutives MARK PAIN |
| 2024-04-03 |
delete otherexecutives STEPHEN CASEY |
| 2024-04-03 |
insert founder Adam Lawrence |
| 2024-04-03 |
insert managingdirector JO MCDONAGH |
| 2024-04-03 |
delete alias London Square Group |
| 2024-04-03 |
delete person MARK PAIN |
| 2024-04-03 |
delete person STEPHEN CASEY |
| 2024-04-03 |
delete source_ip 172.67.74.63 |
| 2024-04-03 |
delete source_ip 104.26.0.222 |
| 2024-04-03 |
delete source_ip 104.26.1.222 |
| 2024-04-03 |
insert source_ip 172.67.71.97 |
| 2024-04-03 |
insert source_ip 104.26.14.158 |
| 2024-04-03 |
insert source_ip 104.26.15.158 |
| 2024-04-03 |
update person_description Adam Lawrence => Adam Lawrence |
| 2024-04-03 |
update person_description JO MCDONAGH => JO MCDONAGH |
| 2024-04-03 |
update person_title ANDY MACIEJEWSKI: North Director; Group Construction Director => Construction Director |
| 2024-04-03 |
update person_title Adam Lawrence: Chief Executive; Board Director => Chief Executive; Founder; Member of the Executive Leadership Team |
| 2024-04-03 |
update person_title JO MCDONAGH: Function Director; Sales & Marketing Director => Member of the North Team; Managing Director |
| 2024-04-03 |
update person_title MARK SMITH: North Director; Group Development Director => Development Director |
| 2024-04-03 |
update person_title STEVE HUDSON: Group Commercial Director => Formerly Commercial Director at Barratt North London; Commercial Director |
| 2023-10-14 |
insert alias London Square Group |
| 2023-06-18 |
delete address 5 Albright Gardens
Walton on Thames
KT12 1GU |
| 2023-03-24 |
insert cto James Ansell |
| 2023-03-24 |
insert managingdirector Sean Gavin |
| 2023-03-24 |
insert otherexecutives Ricardo Rossetti |
| 2023-03-24 |
insert otherexecutives Sean Gavin |
| 2023-03-24 |
insert publicrelations_emails pr..@londonsquare.co.uk |
| 2023-03-24 |
delete address 4 Albright Gardens
Walton on Thames
KT12 1GU |
| 2023-03-24 |
delete source_ip 185.216.77.109 |
| 2023-03-24 |
insert address 5 Albright Gardens
Walton on Thames
KT12 1GU |
| 2023-03-24 |
insert email pr..@londonsquare.co.uk |
| 2023-03-24 |
insert person Dean Bracewell |
| 2023-03-24 |
insert person Hugo Stagg |
| 2023-03-24 |
insert person James Ansell |
| 2023-03-24 |
insert person Max Nordigian |
| 2023-03-24 |
insert person Ricardo Rossetti |
| 2023-03-24 |
insert source_ip 172.67.74.63 |
| 2023-03-24 |
insert source_ip 104.26.0.222 |
| 2023-03-24 |
insert source_ip 104.26.1.222 |
| 2023-03-24 |
update person_title Sean Gavin: Managing Director - LSQ South => Managing Director; South Director |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-20 |
insert general_emails in..@londonsquare.co.uk |
| 2023-02-20 |
insert support_emails cu..@londonsquare.co.uk |
| 2023-02-20 |
delete service_pages_linkeddomain am-i.com |
| 2023-02-20 |
insert email cu..@londonsquare.co.uk |
| 2023-02-20 |
insert email in..@londonsquare.co.uk |
| 2022-12-19 |
delete index_pages_linkeddomain londonsquareworks.co.uk |
| 2022-12-19 |
delete partner_pages_linkeddomain londonsquareworks.co.uk |
| 2022-12-19 |
delete source_ip 159.122.202.165 |
| 2022-12-19 |
insert source_ip 185.216.77.109 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
update person_description Scott Brown => Scott Brown |
| 2022-06-13 |
update person_description Steve Hudson => Steve Hudson |
| 2022-05-14 |
delete otherexecutives Jo McDonagh |
| 2022-05-14 |
insert cfo Dave Kierney |
| 2022-05-14 |
insert chiefinvestmentofficer Adam Burney |
| 2022-05-14 |
delete about_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete career_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete casestudy_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete contact_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete index_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete management_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete partner_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
delete terms_pages_linkeddomain ancastergate.london |
| 2022-05-14 |
insert person Adam Burney |
| 2022-05-14 |
insert person Dave Kierney |
| 2022-05-14 |
update person_title Jo McDonagh: Sales and Marketing Director => Group Sales & Marketing Director |
| 2022-03-13 |
delete phone 0333 666 0107 |
| 2022-03-13 |
delete source_ip 178.17.37.226 |
| 2022-03-13 |
insert source_ip 159.122.202.165 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 30 => 31 |
| 2022-02-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570031 |
| 2022-01-07 |
update num_mort_charges 29 => 30 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570030 |
| 2021-09-30 |
insert person Barbara Richardson |
| 2021-09-07 |
update account_category FULL => GROUP |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_charges 28 => 29 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570029 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER KIERNEY |
| 2021-06-25 |
insert address Apartment 602
6th Floor
1 Bed |
| 2021-06-25 |
insert address Plot 34
3rd Floor
1 Bed |
| 2021-06-25 |
insert phone 0333 666 4343 |
| 2021-05-22 |
delete otherexecutives Andy Maciejewski |
| 2021-05-22 |
delete otherexecutives Mark Smith |
| 2021-05-22 |
insert address 31 Royal Hill
Greenwich
SE10 8RE |
| 2021-05-22 |
insert address 58 Grange Rd
London
SE1 3BH |
| 2021-05-22 |
update person_title Andy Maciejewski: Construction Director => Group Construction Director |
| 2021-05-22 |
update person_title Mark Smith: Development Director => Group Development Director |
| 2021-05-22 |
update person_title Steve Hudson: Commercial Director => Group Commercial Director |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-04-08 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-04-06 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-04-06 |
insert about_pages_linkeddomain squareroots.uk |
| 2021-04-06 |
insert address Apartment 305
3rd Floor
1 Bed |
| 2021-04-06 |
insert address Stompond Lane
Walton-on-Thames
KT12 1HB |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-01-27 |
insert otherexecutives Jo McDonagh |
| 2021-01-27 |
insert person Jo McDonagh |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA JUANITA MCDONAGH |
| 2020-09-25 |
delete about_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete career_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete contact_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete index_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete management_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete partner_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-09-25 |
delete terms_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2020-07-16 |
delete phone 0333 666 0104 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 27 => 28 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LITTLER |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570028 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
delete address NOW OVER 70% SOLD
LONDON SQUARE ORPINGTON |
| 2019-07-13 |
delete address NOW OVER 60% SOLD
LONDON SQUARE ORPINGTON |
| 2019-07-13 |
insert address NOW OVER 70% SOLD
LONDON SQUARE ORPINGTON |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 25 => 26 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570014 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update num_mort_charges 26 => 27 |
| 2018-11-07 |
update num_mort_outstanding 16 => 2 |
| 2018-11-07 |
update num_mort_satisfied 9 => 25 |
| 2018-10-31 |
delete person Keith May |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570008 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570009 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570010 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570011 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570012 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570013 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570016 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570017 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570018 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570019 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570020 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570021 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570022 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570025 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570026 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570027 |
| 2018-10-07 |
update num_mort_outstanding 17 => 16 |
| 2018-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071609570025 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 2018-05-27 |
delete coo Brian Betsy |
| 2018-05-27 |
delete otherexecutives Graham Ellis |
| 2018-05-27 |
delete address 142-170 Streatham Hill
London
SW2 4RU |
| 2018-05-27 |
delete person Brian Betsy |
| 2018-05-27 |
delete person Graham Ellis |
| 2018-05-27 |
insert address Gaumont Place
Ardwell Rd
London
SW2 4RT |
| 2018-04-05 |
insert person Daren Nathan |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-18 |
insert otherexecutives Graham Ellis |
| 2018-02-18 |
insert person Graham Ellis |
| 2018-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-07 |
update num_mort_charges 25 => 26 |
| 2017-11-07 |
update num_mort_outstanding 18 => 17 |
| 2017-11-07 |
update num_mort_satisfied 7 => 9 |
| 2017-11-02 |
delete office_emails is..@londonsquare.co.uk |
| 2017-11-02 |
delete address 396-418 London Road
Isleworth
TW7 5XB |
| 2017-11-02 |
delete email is..@londonsquare.co.uk |
| 2017-11-02 |
update person_description Mark Pain => Mark Pain |
| 2017-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570023 |
| 2017-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570024 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570026 |
| 2017-09-27 |
insert person Sharon Baldwin |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-13 |
delete managingdirector Brian Betsy |
| 2017-08-13 |
insert coo Brian Betsy |
| 2017-08-13 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-08-13 |
update person_description Brian Betsy => Brian Betsy |
| 2017-08-13 |
update person_title Brian Betsy: Managing Director => Chief Operating Officer |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 24 => 25 |
| 2017-08-07 |
update num_mort_outstanding 16 => 18 |
| 2017-08-07 |
update num_mort_satisfied 8 => 7 |
| 2017-07-16 |
insert person Tom Bill |
| 2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570025 |
| 2017-06-09 |
delete email ba..@londonsquare.co.uk |
| 2017-05-02 |
insert cto Matt Phillips |
| 2017-05-02 |
insert otherexecutives Mark Smith |
| 2017-05-02 |
delete address 11 Hayes Court
(Plot 8 Belgrave House)
2 Beds |
| 2017-05-02 |
delete address 4 Hayes Court,
West Common Road,
Hayes,
BR2 7EG |
| 2017-05-02 |
delete email ha..@londonsquare.co.uk |
| 2017-05-02 |
insert index_pages_linkeddomain vimeo.com |
| 2017-05-02 |
insert person Matt Phillips |
| 2017-05-02 |
update person_title Mark Smith: Development & Technical Director => Development Director |
| 2017-04-26 |
update num_mort_charges 22 => 24 |
| 2017-04-26 |
update num_mort_outstanding 14 => 16 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570023 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570024 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-16 |
delete office_emails te..@londonsquare.co.uk |
| 2017-02-16 |
delete address Waldegrave Road
Teddington
Middlesex
TW11 8LW |
| 2017-02-16 |
delete email te..@londonsquare.co.uk |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS |
| 2017-01-18 |
delete address 4 Hayes Court
(Plot 9 Belgrave House)
2 Beds |
| 2017-01-18 |
insert address 11 Hayes Court
(Plot 8 Belgrave House)
2 Beds |
| 2016-12-20 |
update num_mort_charges 17 => 22 |
| 2016-12-20 |
update num_mort_outstanding 10 => 14 |
| 2016-12-20 |
update num_mort_satisfied 7 => 8 |
| 2016-11-23 |
delete address 1 Hayes Court,
116 West Common Road, Hayes,
Bromley,
BR2 7AU |
| 2016-11-23 |
delete address LONDON SQUARE HAYES, BR2
NOW OVER 70% SOLD |
| 2016-11-23 |
insert address 4 Hayes Court
(Plot 9 Belgrave House)
2 Beds |
| 2016-11-23 |
insert address 4 Hayes Court,
West Common Road,
Hayes,
BR2 7EG |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570021 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570022 |
| 2016-10-26 |
delete address LONDON SQUARE HAYES, BR2
NOW OVER 60% SOLD |
| 2016-10-26 |
insert address LONDON SQUARE HAYES, BR2
NOW OVER 70% SOLD |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570019 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570020 |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570018 |
| 2016-09-26 |
delete about_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
delete career_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
delete contact_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
delete index_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
delete management_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
delete terms_pages_linkeddomain thestarandgarter.london |
| 2016-09-26 |
insert about_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
insert career_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
insert contact_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
insert index_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
insert management_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
insert terms_pages_linkeddomain thestarandgarterlondon.co.uk |
| 2016-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570015 |
| 2016-09-07 |
delete address THE COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG |
| 2016-09-07 |
insert address ONE YORK ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1RN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-29 |
delete address The Coach House
6 Swakeleys Road
Ickenham
Uxbridge
UB10 8BG |
| 2016-08-29 |
delete address The Coach House,
6 & 8 Swakeleys Road,
Ickenham,
Uxbridge UB10 8BG |
| 2016-08-29 |
delete email fu..@londonsquare.co.uk |
| 2016-08-29 |
delete email pu..@londonsquare.co.uk |
| 2016-08-29 |
insert address One York Road
Uxbridge
UB8 1RN |
| 2016-08-29 |
update primary_contact The Coach House,
6 & 8 Swakeleys Road,
Ickenham,
Uxbridge UB10 8BG => One York Road
Uxbridge
UB8 1RN |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
THE COACH HOUSE 6-8 SWAKELEYS ROAD
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8BG |
| 2016-07-04 |
update website_status FlippedRobots => OK |
| 2016-07-04 |
delete address Upper Richmond Road,
Putney,
SW15 2TL |
| 2016-07-04 |
insert address LONDON SQUARE HAYES, BR2
NOW OVER 60% SOLD |
| 2016-05-18 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update num_mort_charges 16 => 17 |
| 2016-05-13 |
update num_mort_outstanding 9 => 10 |
| 2016-03-11 |
update num_mort_outstanding 11 => 9 |
| 2016-03-11 |
update num_mort_satisfied 5 => 7 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570017 |
| 2016-02-18 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 |
| 2016-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-09 |
delete address Farm Lane
Fulham
SW6 1QJ |
| 2016-01-09 |
insert person Keith May |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 15 => 16 |
| 2016-01-08 |
update num_mort_outstanding 10 => 11 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570016 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MACIEJEWSKI |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLIVE SMITH |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HUDSON |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update num_mort_charges 13 => 15 |
| 2015-10-07 |
update num_mort_outstanding 8 => 10 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570015 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570014 |
| 2015-05-12 |
delete email ea..@londonsquare.co.uk |
| 2015-03-07 |
update num_mort_charges 12 => 13 |
| 2015-03-07 |
update num_mort_outstanding 7 => 8 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-17 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-11 |
delete address Pembroke Road
Ruislip
HA4 8NG |
| 2015-02-07 |
update num_mort_charges 11 => 12 |
| 2015-02-07 |
update num_mort_outstanding 6 => 7 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570013 |
| 2015-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570012 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570011 |
| 2014-06-07 |
update num_mort_charges 9 => 10 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570010 |
| 2014-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-03-26 |
delete office_emails ru..@londonsquare.co.uk |
| 2014-03-26 |
delete email ru..@londonsquare.co.uk |
| 2014-03-12 |
delete person Robert Holmes |
| 2014-03-07 |
update num_mort_charges 8 => 9 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570009 |
| 2014-02-21 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 6 => 8 |
| 2014-01-07 |
update num_mort_outstanding 6 => 3 |
| 2014-01-07 |
update num_mort_satisfied 0 => 5 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570008 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570005 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570006 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570007 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 5 => 6 |
| 2013-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570006 |
| 2013-07-01 |
update num_mort_charges 4 => 5 |
| 2013-07-01 |
update num_mort_outstanding 4 => 5 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071609570005 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTONY BETSY |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 2013-04-16 |
insert ceo Brian Betsy |
| 2013-04-16 |
delete person Al Gray |
| 2013-04-16 |
delete person Robert Holmes |
| 2013-04-16 |
delete source_ip 94.76.198.9 |
| 2013-04-16 |
insert source_ip 178.17.37.226 |
| 2013-04-16 |
update person_title Brian Betsy: Land Director => Land Director; Managing Director |
| 2013-02-21 |
insert otherexecutives Andy Maciejewski |
| 2013-02-21 |
insert person Andy Maciejewski |
| 2013-02-20 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-11 |
delete otherexecutives Terry Rood |
| 2013-01-11 |
delete person Terry Rood |
| 2012-11-13 |
insert person Robert Holmes |
| 2012-10-25 |
insert address The Coach House
6 Swakeleys Road
Ickenham
Uxbridge
UB10 8BG |
| 2012-10-25 |
update person_description Mark Pain |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 2012-03-15 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-03 |
update statutory_documents ALTER ARTICLES 24/05/2011 |
| 2011-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-22 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/10 |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BQ |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-21 |
update statutory_documents COMPANY NAME CHANGED GC NEWCO 2 LIMITED
CERTIFICATE ISSUED ON 21/05/10 |
| 2010-04-27 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 2010-04-23 |
update statutory_documents APPROVE AGREEMENT/APPT DIR/SEC 01/04/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED ADAM LAWRENCE |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CRAYTON |
| 2010-04-09 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN CRAYTON |
| 2010-04-09 |
update statutory_documents SECRETARY APPOINTED RICHARD MARTIN CRAYTON |
| 2010-04-09 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 1747 LIMITED
CERTIFICATE ISSUED ON 09/04/10 |
| 2010-04-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |