MOLSON'S PROPERTIES (SOUTHEND) LIMITED

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DateDescription
02/04/202 April 2020 31/03/19 TOTAL EXEMPTION FULL

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 DIRECTOR APPOINTED MR RAYMOND VANDERMOLEN

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR LEE VANDERMOLEN

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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21/09/1621 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND VANDERMOLEN

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09/11/159 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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06/12/136 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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18/10/1018 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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15/10/1015 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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25/03/0925 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/10/0822 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/02/078 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/078 February 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/10/048 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0323 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/10/0215 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/10/0118 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/10/0016 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/10/9821 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9714 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 SECRETARY RESIGNED

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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