LOCATION 3 PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Director's details changed for Mr Alan Gibbons on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Colin David Thacker on 2024-03-19 |
| 19/03/2419 March 2024 | Secretary's details changed for Mr Colin David Thacker on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Richard Aubrey Moon on 2024-03-19 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Termination of appointment of David Saunders as a director on 2023-04-05 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Registered office address changed from Victoria House 36 Albion Place Maidstone Kent ME14 5DZ to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2023-03-07 |
| 28/12/2228 December 2022 | All of the property or undertaking has been released from charge 029154280032 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029154280032 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029154280031 |
| 19/01/1619 January 2016 | 01/05/15 STATEMENT OF CAPITAL GBP 602 |
| 15/12/1515 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID SAUNDERS |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029154280031 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 |
| 24/12/1424 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 17/12/1417 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 16/05/1316 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | PREVSHO FROM 07/04/2012 TO 31/03/2012 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY CAROLINE THACKER / 10/07/2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MRS MANDY CAROLINE THACKER |
| 05/05/115 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 7 April 2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 42 LYTTON ROAD, BARNET, EN5 5BY |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 10/01/1010 January 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/08 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 07/04/07 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE, LONDON, N14 4HY |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/05 |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/01/054 January 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/01/054 January 2005 | £ IC 901/601 17/11/04 £ SR 300@1=300 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 8 WIMPOLE STREET, LONDON, W1G 9SP |
| 05/05/045 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 07/04/04 |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 8 WIMPOLE STREET, LONDON, W1M 8LA |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | S386 DIS APP AUDS 05/04/98 |
| 14/10/9814 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9814 October 1998 | S252 DISP LAYING ACC 05/04/98 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 8 WIMPOLE STREET, LONDON, W1M 8LA |
| 14/10/9814 October 1998 | S366A DISP HOLDING AGM 05/04/98 |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: OLD PLACE FARM, BIRLING ROAD RYARSH, WEST MALLING, KENT ME19 5JS |
| 08/04/978 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED COCOONSHIELD LIMITED CERTIFICATE ISSUED ON 12/09/96 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: LEYBOURNE BUSINESS CENTRE, 2 LITTLE MARKET ROW, LEYBOURNE, KENT ME19 5QL |
| 12/06/9512 June 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 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 |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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