CD10 PROPERTIES THANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 03/04/193 April 2019 | PREVSHO FROM 06/07/2018 TO 05/07/2018 |
| 09/01/199 January 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 09/01/199 January 2019 | REDUCE ISSUED CAPITAL 09/01/2019 |
| 09/01/199 January 2019 | SOLVENCY STATEMENT DATED 09/01/19 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 06/07/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED |
| 28/09/1728 September 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 5 WIGMORE STREET LONDON W1U 1PB ENGLAND |
| 28/07/1728 July 2017 | CESSATION OF WESTCHESTER PROPERTY HOLDINGS LIMITED AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 20/07/1720 July 2017 | ARTICLES OF ASSOCIATION |
| 20/07/1720 July 2017 | ALTER ARTICLES 06/07/2017 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED WESTCHESTER PROPERTIES (THANET) LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 06/07/176 July 2017 | PREVSHO FROM 31/12/2017 TO 06/07/2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PAUL GRAHAM MEADS |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042184660002 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 06/07/176 July 2017 | CORPORATE DIRECTOR APPOINTED BMO REP (CORPORATE SERVICES) LIMITED |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/06/163 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 30000000.00 |
| 05/10/155 October 2015 | ALTER ARTICLES 18/09/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 11/06/1511 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WRIGHT |
| 08/05/088 May 2008 | AUDITOR'S RESIGNATION |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 07/07/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 28/03/0328 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED GRANTWEST THANET PROPERTIES LIMI TED CERTIFICATE ISSUED ON 29/10/01 |
| 29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED SHERRYBAY LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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