CLASSICSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Satisfaction of charge 23 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 26 in full |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROL ROSE BATUP / 01/10/2012 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/04/129 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROL ROSE BATUP / 31/03/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: SCOTLANDS FARM WARFIELD BRACKNELL BERKSHIRE RG42 6AJ |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | AUDITOR'S RESIGNATION |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: RITZ CINEMA 9 EASTHAMPSTEAD ROAD WOKINGHAM BERKS RG11 2EH |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ADOPT MEM AND ARTS 26/10/92 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 23/10/9223 October 1992 | SHARES AGREEMENT OTC |
| 07/10/927 October 1992 | APPROVE ACQUISITION 01/09/92 |
| 07/10/927 October 1992 | PURCH&LEASEBACK PROPTY 01/09/92 |
| 07/10/927 October 1992 | £ NC 200000/269964 01/09/92 |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | APPROVE ACQUISITION 27/07/92 |
| 08/09/928 September 1992 | NC INC ALREADY ADJUSTED 27/07/92 |
| 08/09/928 September 1992 | £ NC 50000/200000 27/07/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9210 April 1992 | £ NC 1000/50000 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9030 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 01/03/90 |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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