CHERRYBASE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Michael Anthony Platt as a director on 2023-08-24 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Andrea Williams as a secretary on 2023-03-23 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MS NATALIE CHAMBERS |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS JANINE GRANT |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | SAIL ADDRESS CREATED |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX |
| 04/04/174 April 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029002250010 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL |
| 07/03/177 March 2017 | DIRECTOR APPOINTED LUCA PADULLI |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | SECRETARY APPOINTED MRS ANDREA WILLIAMS |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE |
| 08/03/128 March 2012 | SECRETARY APPOINTED HOWARD GOLDSOBEL |
| 01/03/121 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 01/03/121 March 2012 | SECRETARY APPOINTED MS NATALIE CHAMBERS |
| 01/03/121 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 22/02/1222 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 20/02/1220 February 2012 | ALTER ARTICLES 11/02/2012 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/05/1111 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRY WAGMAN / 05/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | S366A DISP HOLDING AGM 05/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS; AMEND |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 21/12/0121 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | AUDITOR'S RESIGNATION |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: SINCLAIRS 32 QUEEN ANNE STREET LONDON W1M 9LB |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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