DECORUM PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Current accounting period extended from 2025-03-31 to 2025-07-31 |
| 16/05/2516 May 2025 | Satisfaction of charge 056119680018 in full |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Register inspection address has been changed from Kiln Meadow Bedwins Lane Cookham Maidenhead Berkshire SL6 9PU United Kingdom to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 14/11/2414 November 2024 | Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 2024-11-03 |
| 14/11/2414 November 2024 | Secretary's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 |
| 14/11/2414 November 2024 | Director's details changed for Richard Spencer on 2024-11-03 |
| 14/11/2414 November 2024 | Director's details changed for Richard Spencer on 2024-11-03 |
| 14/11/2414 November 2024 | Director's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 |
| 14/11/2414 November 2024 | Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 2024-11-03 |
| 14/11/2414 November 2024 | Director's details changed for Ms Karen Elizabeth Marchand on 2024-11-03 |
| 04/11/244 November 2024 | Registration of charge 056119680018, created on 2024-10-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 01/06/231 June 2023 | Registered office address changed from Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT England to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Registered office address changed from Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT England to Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT on 2022-12-14 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 25/06/2125 June 2021 | Registration of charge 056119680017, created on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 27/01/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 05/11/2019 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 05/11/2019 |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680016 |
| 01/10/201 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680014 |
| 01/10/201 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680013 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM UNIT 2C LOWER MOUNT FARM LONG LANE COOKHAM SL6 9EE ENGLAND |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT ENGLAND |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680015 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680014 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680013 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680011 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680012 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680009 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1QU ENGLAND |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2017 |
| 25/08/1725 August 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012410,00001549 |
| 01/08/171 August 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00001549,00012410 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 17/07/2017 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 1 THE MANOR HOUSE COURT LANE ESTATE IVER SL0 9HL ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680012 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680011 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056119680010 |
| 01/12/151 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680010 |
| 19/05/1519 May 2015 | DISS40 (DISS40(SOAD)) |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056119680009 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/136 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/01/136 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MARCHAND / 01/10/2009 |
| 20/01/1220 January 2012 | SAIL ADDRESS CHANGED FROM: DECORUM HIGH STREET COOKHAM MAIDENHEAD BERKSHIRE SL6 9SF UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MS KAREN ELIZABETH MARCHAND |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARCHAND |
| 21/03/1121 March 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MARCHAND / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARCHAND / 04/11/2007 |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | £ NC 100/1000 10/05/0 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: TUDOR HOUSE, GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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