DOUBLE PROPERTIES LIMITED

Company number 02646394 ·

Active

97 filings

Date Filing
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
22 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
8 Nov 2022 Registration of charge 026463940001, created on 2022-10-28 · 22 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
21 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
29 Mar 2017 28/02/17 STATEMENT OF CAPITAL GBP 4 View document
21 Mar 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
3 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
25 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
24 Apr 2012 SAIL ADDRESS CREATED View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND FLINTOFF / 09/07/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
22 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 10/03/2009 View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
15 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Nov 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Nov 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
3 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
27 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
13 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
3 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
2 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
25 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
22 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
14 Sep 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
1 Oct 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
14 Oct 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX View document
16 Sep 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
12 Sep 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View document
22 Nov 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 18 UPPER BROCKLEY ROAD LONDON SE4 1SU View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
15 Sep 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
10 May 1994 ALTER MEM AND ARTS 28/03/94 View document
10 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 May 1994 SECRETARY RESIGNED View document
8 Oct 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
13 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
30 Sep 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
5 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL View document
5 Nov 1991 NEW DIRECTOR APPOINTED View document
5 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
5 Nov 1991 ADOPT MEM AND ARTS 23/10/91 View document
15 Oct 1991 COMPANY NAME CHANGED CHARCO 374 LIMITED CERTIFICATE ISSUED ON 16/10/91 View document
17 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document