Date | Description |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2118740014 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2025-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ALEXANDER |
2025-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER / 30/01/2025 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2118740015 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2118740016 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2118740017 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2118740018 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
2024-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2024-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740020 |
2024-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740019 |
2024-07-16 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-06-07 |
update num_mort_charges 17 => 18 |
2020-06-07 |
update num_mort_outstanding 16 => 17 |
2020-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740018 |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER / 16/09/2019 |
2019-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE ALEXANDER / 16/09/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-07-07 |
delete address SYBRIG HOUSE RIDGE WAY DALGETY BAY FIFE KY11 9JN |
2017-07-07 |
insert address KINROSS BUSINESS CENTRE 21-25 HIGH STREET KINROSS SCOTLAND KY13 8AW |
2017-07-07 |
insert company_previous_name LIBERTY PROPERTIES (UK) LIMITED |
2017-07-07 |
update name LIBERTY PROPERTIES (UK) LIMITED => INSHMORE LIMITED |
2017-07-07 |
update registered_address |
2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM, SYBRIG HOUSE, RIDGE WAY, DALGETY BAY, FIFE, KY11 9JN |
2017-06-20 |
update statutory_documents COMPANY NAME CHANGED LIBERTY PROPERTIES (UK) LIMITED
CERTIFICATE ISSUED ON 20/06/17 |
2017-06-07 |
update num_mort_charges 15 => 17 |
2017-06-07 |
update num_mort_outstanding 14 => 16 |
2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740016 |
2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740017 |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, 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 |
2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-10-29 |
update statutory_documents 11/10/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-11-04 |
update statutory_documents 11/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update num_mort_charges 14 => 15 |
2014-04-07 |
update num_mort_outstanding 13 => 14 |
2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740015 |
2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-11-07 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update num_mort_charges 13 => 14 |
2013-06-25 |
update num_mort_outstanding 12 => 13 |
2013-06-24 |
update num_mort_charges 12 => 13 |
2013-06-24 |
update num_mort_outstanding 11 => 12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2118740014 |
2013-02-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-11-08 |
update statutory_documents 11/10/12 FULL LIST |
2012-04-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-01-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-07 |
update statutory_documents 11/10/11 FULL LIST |
2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents 11/10/10 FULL LIST |
2010-02-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-11-09 |
update statutory_documents 11/10/09 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER / 01/10/2009 |
2009-01-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
56 SOUTH STREET, BONESS, WEST LOTHIAN EH51 9HA |
2005-01-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-12-03 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-02-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-07-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-03-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-02-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/01 |
2001-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-09-06 |
update statutory_documents £ NC 1000/101000
28/08 |
2001-01-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |