OLDE ENGLISH PROPERTY LIMITED

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Company Documents

DateDescription
01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
THE OLD COACH HOUSE R/O 89-91 MILDMAY ROAD
CHELMSFORD
CM2 0DS

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/10/1426 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANT HATCHARD / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN CRANFIELD / 16/11/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 16 ANCHOR STREET CHELMSFORD ESSEX CM2 0JY

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0328 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 45 THE STREET STISTED BRAINTREE ESSEX CM7 8AW

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09/11/019 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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10/11/0010 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 229 NETHER STREET LONDON N3 1NT

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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