CUMBRAE PROPERTIES (1963) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Director's details changed for Georgia Fenwick on 2017-07-12 |
| 29/05/2429 May 2024 | Director's details changed for Georgia Fenwick-Gomez on 2022-11-05 |
| 21/05/2421 May 2024 | Cessation of Serena Solitaire Bute as a person with significant control on 2024-05-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 07/11/237 November 2023 | Notification of Serena Solitaire Bute as a person with significant control on 2022-05-12 |
| 07/11/237 November 2023 | Cessation of John Colum Bute as a person with significant control on 2022-05-12 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Director's details changed for Cathleen Crichton-Stuart on 2020-09-28 |
| 15/02/2215 February 2022 | Satisfaction of charge 3 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 007529170015 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 007529170014 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 007529170013 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 007529170012 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 10 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 8 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 7 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 4 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 5 in full |
| 27/01/2227 January 2022 | Auditor's resignation |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 17/11/2117 November 2021 | Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 2021-11-17 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRICHTON-STUART |
| 22/06/1722 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/06/179 June 2017 | DIRECTOR APPOINTED JOHN COLUM BUTE |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007529170014 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007529170013 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007529170012 |
| 05/12/165 December 2016 | ALTER ARTICLES 01/11/2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 14/01/1614 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED ELIZA CRICHTON-STUART |
| 04/09/154 September 2015 | DIRECTOR APPOINTED CAROLINE CRICHTON-STUART |
| 04/09/154 September 2015 | DIRECTOR APPOINTED GEORGIA FENWICK |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS SAMANTHA EMBURY |
| 04/09/154 September 2015 | DIRECTOR APPOINTED FLORA CRICHTON-STUART |
| 04/09/154 September 2015 | DIRECTOR APPOINTED CATHLEEN CRICHTON-STUART |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS |
| 25/07/1425 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 20/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 20/12/2012 |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 05/03/125 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 20/12/2011 |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 20/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 20/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 20/12/2010 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNE CRICHTON-STUART / 25/12/2009 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 25/12/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 47-49 BOROUGH HIGH STREET LONDON SE1 1NB |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 04/11/2008 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | £ IC 31433/30033 29/11/04 £ SR 1400@1=1400 |
| 05/01/055 January 2005 | PROPOSED CONT SEC 164 29/11/04 |
| 05/01/055 January 2005 | APPROVE S320 29/11/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | APPROVE S320 29/11/04 |
| 05/01/055 January 2005 | £ IC 30033/24752 29/11/04 £ SR 5281@1=5281 |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1-3 CANDAHAR ROAD LONDON SW11 2PU |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/02/962 February 1996 | SHARES AGREEMENT OTC |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 21/12/9521 December 1995 | £ NC 25000/50000 12/12/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 15 QUEEN ANNE'S GATE LONDON SW1H 9BU |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 15 QUEEN ANNE'S GATE LONDON SW1H 9BU |
| 05/12/905 December 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/08/898 August 1989 | 270289 |
| 11/07/8911 July 1989 | £ IC 25000/23000 £ SR 2000@1=2000 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 27/02/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 11/03/6311 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company