| 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 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095074280004 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095074280002 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SURFLEET |
| 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 |
| 2020-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name PRINCIPLED PROPERTY LIMITED |
| 2020-02-07 |
update name PRINCIPLED PROPERTY LIMITED => ACTIVE PROPERTY DEAL DIRECT LIMITED |
| 2020-01-23 |
update statutory_documents COMPANY NAME CHANGED PRINCIPLED PROPERTY LIMITED
CERTIFICATE ISSUED ON 23/01/20 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATE WATERS / 19/07/2019 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095074280003 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WATERS / 08/05/2019 |
| 2019-04-03 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES DAVID SURFLEET |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO 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 |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 0 => 1 |
| 2018-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095074280002 |
| 2018-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095074280001 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address 25 WINCHESTER ROAD WORTHING WEST SUSSEX ENGLAND BN11 4DJ |
| 2017-11-07 |
insert address OLDBURY BARNS MARSH LANE EASTHAMPNETT CHICHESTER ENGLAND PO18 0JW |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
25 WINCHESTER ROAD
WORTHING
WEST SUSSEX
BN11 4DJ
ENGLAND |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095074280001 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WATERS / 01/01/2016 |
| 2016-03-12 |
delete address 1 WESTBROOKE WORTHING WEST SUSSEX UNITED KINGDOM BN11 1RE |
| 2016-03-12 |
insert address 25 WINCHESTER ROAD WORTHING WEST SUSSEX ENGLAND BN11 4DJ |
| 2016-03-12 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
1 WESTBROOKE
WORTHING
WEST SUSSEX
BN11 1RE
UNITED KINGDOM |
| 2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |