CROUDACE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Satisfaction of charge 004693940047 in part |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 05/10/235 October 2023 | Satisfaction of charge 36 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940037 in full |
| 05/10/235 October 2023 | Satisfaction of charge 34 in full |
| 05/10/235 October 2023 | Satisfaction of charge 35 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940046 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940045 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940042 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940044 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940043 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940041 in full |
| 05/10/235 October 2023 | Satisfaction of charge 004693940040 in full |
| 29/09/2329 September 2023 | Registration of charge 004693940047, created on 2023-09-28 |
| 06/09/236 September 2023 | Change of details for Croudace Investment Group Ltd as a person with significant control on 2020-01-20 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Director's details changed for Mr Neil David Scott on 2016-10-01 |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR AARON WILLIAM SAMPSON GLOVER |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004693940038 |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM TEMPLE HOUSE 25 HIGH STREET LEWES EAST SUSSEX BN7 2LU |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR HENRY GUY BROTHERTON-RATCLIFFE |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 10/10/1810 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940045 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940046 |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940044 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004693940039 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1416 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940041 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940043 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940037 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940038 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940039 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940042 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004693940040 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 27/12/2009 |
| 09/04/109 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE COOK / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 09/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR NEIL DAVID SCOTT |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 WELLINGTON HOUSE BIRKHEADS ROAD REIGATE SURREY RH2 0AU UNITED KINGDOM |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLE |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | AUDITOR'S RESIGNATION |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEARD / 19/07/2008 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: CROUDACE HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6XQ |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 199 PICCADILLY LONDON W1J 9JJ |
| 25/06/0225 June 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/0225 June 2002 | REREG PLC-PRI 24/06/02 |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/027 June 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/09/99 |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 22/08/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | AUDITOR'S RESIGNATION |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 25/11/8925 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 24/12/8724 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/08/874 August 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/04/8718 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 18/04/8718 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 04/03/834 March 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/06/498 June 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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