PRECINCT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/10/2426 October 2024 | Cessation of Kantilal Purshottamdas Shah as a person with significant control on 2024-09-24 |
| 06/08/246 August 2024 | Notification of Harrowgate Estates Ltd as a person with significant control on 2018-09-24 |
| 16/03/2416 March 2024 | Confirmation statement made on 2023-04-20 with no updates |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Registration of charge 045119570016, created on 2023-07-18 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/10/195 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHIMANLAL PATEL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MRS URMI SHAH |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/07/1819 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045119570014 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045119570015 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHAH |
| 07/02/137 February 2013 | DIRECTOR APPOINTED KANTILAL PURSHOTTAMDAS SHAH |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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