GEORGE DOUGLAS PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-03 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-03 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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21/07/2321 July 2023 Director's details changed for Mr Frederick Max Berndes on 2023-01-25

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21/07/2321 July 2023 Change of details for Mr Frederick Max Berndes as a person with significant control on 2023-01-25

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17/04/2317 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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18/06/2118 June 2021 Confirmation statement made on 2021-04-03 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MAX BERNDES / 27/01/2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR FREDERICK MAX BERNDES / 27/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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29/01/1829 January 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/04/1718 April 2017 CURREXT FROM 30/04/2017 TO 31/10/2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 145 HERTFORD ROAD EDMONTON LONDON ENGLAND

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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28/05/1628 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE MOTOR HOUSE COPPED HALL ESTATE EPPING CM16 4HH

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BERNDES

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS BERNDES

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13/08/1513 August 2015 DIRECTOR APPOINTED MR FREDERICK MAX BERNDES

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13/08/1513 August 2015 DIRECTOR APPOINTED MR JAMES DOUGLAS BERNDES

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05/06/155 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/07/142 July 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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