OLD ENGLISH PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 12/03/1512 March 2015 | 05/02/15 NO CHANGES |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7PU |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 05/02/2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 05/02/2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 05/02/2010 |
| 27/04/1127 April 2011 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/09/1021 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/109 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 04/03/094 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 19/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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