CO-ORDINATED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 009814580041 in full |
| 31/03/2531 March 2025 | Appointment of Dominique Gaby Reppin Skinner as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Charlotte Emily Reppin Burgess as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Charlotte Emily Reppin Burgess as a secretary on 2025-03-31 |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 20/07/2120 July 2021 | Director's details changed for Miss Charlotte Emily Reppin Skinner on 2021-07-20 |
| 20/07/2120 July 2021 | Secretary's details changed for Miss Charlotte Emily Reppin Burgess on 2021-07-20 |
| 20/07/2120 July 2021 | Secretary's details changed for Miss Charlotte Emily Reppin Skinner on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mrs Corinne Andre Reppin De Aranda as a person with significant control on 2018-12-01 |
| 20/07/2120 July 2021 | Director's details changed for Mr Miles David Rothery Skinner on 2021-07-20 |
| 20/07/2120 July 2021 | Director's details changed for Miss Francesca Josephine Reppin Skinner on 2021-07-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/02/2119 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE ANDREE REPPIN DE ARANDA / 15/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 03/01/203 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MISS FRANCESCA JOSEPHINE REPPIN SKINNER |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009814580041 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 28/01/1528 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DAVID ROTHERY SKINNER / 05/01/2015 |
| 15/12/1415 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DAVID ROTHERY SKINNER / 02/07/2012 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE SKINNER |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MISS CHARLOTTE EMILY REPPIN SKINNER |
| 27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DAVID ROTHERY SKINNER / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE GABY REPPIN SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE GABY REPPIN SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVID ROTHERY SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANDREE REPPIN DE ARANDA / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMILY REPPIN SKINNER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SYLVIA BATES / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE SKINNER / 10/02/2009 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | APPT & TERM OF OFFICERS 30/06/05 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 17/01/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 14-16 REGENT ST LONDON SW1Y 4PS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/882 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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