ADMIRAL SQUARE PROPERTIES LIMITED - History of Changes


DateDescription
2024-05-22 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 5 => 6
2023-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240006
2023-12-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-12-09 update statutory_documents ADOPT ARTICLES 27/11/2023
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-07 update num_mort_charges 4 => 5
2023-08-07 update num_mort_outstanding 4 => 5
2023-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240005
2023-07-07 update num_mort_charges 3 => 4
2023-07-07 update num_mort_outstanding 3 => 4
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240004
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-07 update num_mort_charges 2 => 3
2022-09-07 update num_mort_outstanding 2 => 3
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE NELSON / 01/09/2022
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JENNIE NELSON / 01/09/2022
2022-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240003
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-27 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-07 update num_mort_charges 1 => 2
2021-07-07 update num_mort_outstanding 1 => 2
2021-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240002
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-07 update num_mort_charges 0 => 1
2021-06-07 update num_mort_outstanding 0 => 1
2021-05-14 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109384240001
2020-12-07 delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG
2020-12-07 insert address FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW
2020-12-07 update registered_address
2020-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-23 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-10-07 insert sic_code 68100 - Buying and selling of own real estate
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2018-08-31
2018-10-07 update accounts_next_due_date 2019-05-30 => 2020-05-31
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES
2017-08-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION