DAEJAN RETAIL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 09/06/259 June 2025 | Termination of appointment of David Davis as a director on 2025-05-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 07/03/247 March 2024 | Registration of charge 030871600015, created on 2024-03-06 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030871600014 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030871600013 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECTION 519 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | SECTION 519 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | ALTER ARTICLES 30/10/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED DAEJAN (BECKENHAM) LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED ATTENDENGINE LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 11/10/9511 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 28/09/95 |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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