COURT PROPERTY DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 03/03/253 March 2025 | Resolutions |
| 11/02/2511 February 2025 | Resolutions |
| 05/02/255 February 2025 | Change of share class name or designation |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Sub-division of shares on 2025-01-30 |
| 05/02/255 February 2025 | Particulars of variation of rights attached to shares |
| 05/02/255 February 2025 | Resolutions |
| 20/11/2420 November 2024 | Satisfaction of charge 034521030035 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 034521030034 in full |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 26/07/2326 July 2023 | Registration of charge 034521030036, created on 2023-07-18 |
| 26/07/2326 July 2023 | Registration of charge 034521030037, created on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Registration of charge 034521030034, created on 2022-02-14 |
| 15/02/2215 February 2022 | Registration of charge 034521030035, created on 2022-02-14 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Satisfaction of charge 034521030020 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 18 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 17 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030021 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030024 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030023 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030025 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030030 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030032 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030029 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030022 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 19 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030031 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030027 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 034521030028 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030032 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030031 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030030 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030029 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030028 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030027 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | ADOPT MEM AND ARTS 17/08/2016 |
| 20/08/1620 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030025 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030024 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MARK ANTHONY PHILPOTTS |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030023 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030022 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 034521030021 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034521030020 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/07/1114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 21/12/1021 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1027 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 307837 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | NC INC ALREADY ADJUSTED 11/12/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PENDLETON / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALBERT PENDLETON / 02/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PRIORS COURT CALLOWEND WORCESTER WR2 4TJ |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SHARES AGREEMENT OTC |
| 26/03/0126 March 2001 | £ NC 250000/325000 16/03 |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED BLUNWARD LIMITED CERTIFICATE ISSUED ON 11/02/98 |
| 19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 10/11/9710 November 1997 | ALLOT SHARES 04/11/97 |
| 10/11/9710 November 1997 | £ NC 1000/250000 04/11/97 |
| 10/11/9710 November 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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