DECADE PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Secretary's details changed for Mr Brian Charles Mccarthy on 2021-10-28 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KAWALEK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 27/07/1827 July 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROOMHEAD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHARLES MCCARTHY / 12/11/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREEN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED ANNA MARIA KAWALEK |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED KATHERINE GREEN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE QUAYLE |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARTHY / 15/05/2009 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARTHY / 29/01/2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7AT |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 26/03/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/02/96 |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT |
| 24/07/9524 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 15 HOWARD CLOSE WEST ACTON LONDON W3 0JY |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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