CSSC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 04/04/224 April 2022 | Termination of appointment of Simon Norris Lee as a director on 2022-03-14 |
| 04/04/224 April 2022 | Termination of appointment of Simon Norris Lee as a secretary on 2022-03-14 |
| 04/04/224 April 2022 | Appointment of Mr Paul Gerard Stubbs as a secretary on 2022-03-14 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/1920 August 2019 | NOTIFICATION OF PSC STATEMENT ON 20/08/2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NORRIS LEE / 01/04/2019 |
| 24/05/1924 May 2019 | CESSATION OF MARIAN HOLMES AS A PSC |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASKELL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS WENDY ELEY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTABLE |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN HOLMES |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR SIMON NORRIS LEE |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7/8 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW |
| 02/09/152 September 2015 | SECRETARY APPOINTED MRS MARIAN HOLMES |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MAYERS |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR SIMON NORRIS LEE |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | NC INC ALREADY ADJUSTED 07/09/2011 |
| 21/12/1121 December 2011 | INCREASING SHARE CAPITAL. |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 12850000 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 17/05/2011 |
| 20/04/1120 April 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 11350000 |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CONSTABLE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 30/09/02 |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 08/12/05 |
| 04/01/064 January 2006 | £ NC 10000000/15000000 08/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 07/10/027 October 2002 | £ NC 1000/1000000 30/0 |
| 07/10/027 October 2002 | £ NC 1000000/10000000 30/ |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED SHELFCO (NO.1787) LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ALTERMEMORANDUM31/01/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8SP |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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