Date | Description |
2024-04-07 |
update num_mort_charges 17 => 18 |
2024-04-07 |
update num_mort_outstanding 17 => 18 |
2023-10-07 |
update num_mort_charges 15 => 17 |
2023-10-07 |
update num_mort_outstanding 15 => 17 |
2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800016 |
2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800017 |
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 |
2023-08-07 |
update num_mort_charges 14 => 15 |
2023-08-07 |
update num_mort_outstanding 14 => 15 |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-07 |
update num_mort_charges 10 => 14 |
2023-07-07 |
update num_mort_outstanding 10 => 14 |
2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800015 |
2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800011 |
2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800012 |
2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800013 |
2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800014 |
2023-04-07 |
update num_mort_charges 9 => 10 |
2023-04-07 |
update num_mort_outstanding 9 => 10 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800010 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-07 |
update num_mort_charges 8 => 9 |
2022-07-07 |
update num_mort_outstanding 8 => 9 |
2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800009 |
2022-06-07 |
update num_mort_charges 7 => 8 |
2022-06-07 |
update num_mort_outstanding 7 => 8 |
2022-05-07 |
update num_mort_charges 6 => 7 |
2022-05-07 |
update num_mort_outstanding 6 => 7 |
2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800008 |
2022-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800007 |
2022-04-07 |
update num_mort_charges 4 => 6 |
2022-04-07 |
update num_mort_outstanding 4 => 6 |
2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800006 |
2022-03-07 |
insert company_previous_name MARLEY PROPERTY DEVELOPMENTS LIMITED |
2022-03-07 |
update name MARLEY PROPERTY DEVELOPMENTS LIMITED => CANTRELL DEVELOPMENTS LIMITED |
2022-03-07 |
update num_mort_charges 3 => 4 |
2022-03-07 |
update num_mort_outstanding 3 => 4 |
2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800005 |
2022-02-07 |
insert company_previous_name CANTRELL DEVELOPMENTS LIMITED |
2022-02-07 |
update name CANTRELL DEVELOPMENTS LIMITED => MARLEY PROPERTY DEVELOPMENTS LIMITED |
2022-02-07 |
update num_mort_charges 2 => 3 |
2022-02-07 |
update num_mort_outstanding 2 => 3 |
2022-02-03 |
update statutory_documents COMPANY NAME CHANGED MARLEY PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 03/02/22 |
2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800004 |
2022-01-27 |
update statutory_documents COMPANY NAME CHANGED CANTRELL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 27/01/22 |
2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800003 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-10-07 |
update num_mort_charges 1 => 2 |
2021-10-07 |
update num_mort_outstanding 1 => 2 |
2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800002 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-31 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122368800001 |
2020-09-10 |
update statutory_documents SECOND FILING OF PSC01 FOR MAX NOEL BOOTH |
2019-12-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2019-12-07 |
delete sic_code 99999 - Dormant Company |
2019-12-07 |
insert address BATTERSEA HOUSE BATTERSEA ROAD HEATON MERSEY UNITED KINGDOM SK4 3EA |
2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-12-07 |
update registered_address |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MAX BOOTH |
2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX BOOTH |
2019-11-07 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2019-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |