EXCEPTIONAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Appointment of Mr Joel Gross as a director on 2024-10-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1325 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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