FINANCE YOUR PROPERTY LIMITED

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DateDescription
27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER

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14/11/1514 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON

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26/08/1526 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031120420008

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15/10/1415 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY

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10/12/1310 December 2013 SECRETARY APPOINTED MR GARY DEREK BECKETT

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031120420007

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04/10/134 October 2013 DIRECTOR APPOINTED MR GARY ANTONY JENNISON

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013

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13/03/1313 March 2013 COMPANY NAME CHANGED PRIVILEGED PROPERTIES (NORTHERN) LIMITED
CERTIFICATE ISSUED ON 13/03/13

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13/03/1313 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 14/11/2012

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
6TH FLOOR BRACKEN HOUSE
CHARLES STREET
MANCHESTER
M1 7BD

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 27/09/2010

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 27/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 27/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 27/09/2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/10/0916 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008

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02/05/092 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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21/10/0821 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR APPOINTED STEPHEN PAUL BAKER

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06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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22/01/0822 January 2008 GRANT AGREEMENT 09/11/07

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 PROPERTY SALE AGREEMENT 15/09/06

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28/09/0628 September 2006 FACILITY AGREEMENT 15/09/06

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18/08/0618 August 2006 FACILITY AGREEMENT 28/07/06

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 SECRETARY RESIGNED

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30/09/0530 September 2005 LOCATION OF DEBENTURE REGISTER

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30/09/0530 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD

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30/09/0530 September 2005 LOCATION OF REGISTER OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/12/0315 December 2003 SECURITY TRUST DEED 28/11/03

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15/12/0315 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0315 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0322 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/11/0226 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 DIRECTOR RESIGNED

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15/11/0015 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/02/0017 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9920 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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20/07/9820 July 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/10/9724 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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18/12/9618 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/11/962 November 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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20/10/9520 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/10/9510 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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