EMBASSY PROPERTY GROUP LIMITED



Company Documents

DateDescription
01/11/211 November 2021 NewConfirmation statement made on 2021-11-01 with updates

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10/08/2110 August 2021 Withdraw the company strike off application

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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07/07/217 July 2021 Application to strike the company off the register

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRIA VARLEY / 15/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019

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18/11/1918 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / BIDCORP OUTSOURCED SERVICES LIMITED / 19/06/2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER

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11/11/1511 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/11/1315 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRIA OLIVER / 18/09/2010

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD

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23/11/0923 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRIA OLIVER / 23/11/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/11/0719 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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06/01/076 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 6 STRATTON STREET LONDON W1J 8LD

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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06/12/046 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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11/11/0311 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/029 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 COMPANY NAME CHANGED EMBASSY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/05/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/11/9726 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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02/10/972 October 1997 SECRETARY RESIGNED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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01/03/961 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/955 February 1995 DIRECTOR RESIGNED

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05/02/955 February 1995 DIRECTOR RESIGNED

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05/02/955 February 1995 DIRECTOR RESIGNED

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02/02/952 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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30/11/9430 November 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: GRESWOLDE HOUSE 197A STATION ROAD KNOWLE WEST MIDLANDS B93 OPU

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: G OFFICE CHANGED 20/09/94 GRESWOLDE HOUSE 197A STATION ROAD KNOWLE WEST MIDLANDS B93 OPU

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9427 May 1994 DIRECTOR RESIGNED

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25/05/9425 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9425 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9425 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9425 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/03/945 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/945 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/9415 February 1994 NEW DIRECTOR APPOINTED

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08/12/938 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/12/938 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/11/932 November 1993 DIRECTOR RESIGNED

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15/09/9315 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/02/9325 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/921 December 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 1 CORNWALL STREET BIRMINGHAM B3 2DT

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 1 CORNWALL STREET BIRMINGHAM B3 2DT

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05/10/925 October 1992 DIRECTOR RESIGNED

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9216 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/09/924 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/12/9119 December 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/919 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9129 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9129 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/907 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/11/906 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/11/906 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9011 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/09/901 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9025 June 1990 NC INC ALREADY ADJUSTED 30/03/90

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25/06/9025 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9025 June 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90

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12/04/9012 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/908 January 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/8922 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/04/8912 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8911 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/03/8929 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 ADOPT MEM AND ARTS 251188

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22/11/8822 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/8821 November 1988 NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/8814 November 1988 ALTER MEM AND ARTS 010488

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08/11/888 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/11/883 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/881 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8831 October 1988 NEW SECRETARY APPOINTED

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06/08/886 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/885 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8827 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/03/8818 March 1988 NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 65 CHURCH STREET BIRMINGHAM B3 2DJ

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 65 CHURCH STREET BIRMINGHAM B3 2DJ

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04/01/884 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/12/873 December 1987 NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/8729 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/01/8717 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/11/863 November 1986 REGISTERED OFFICE CHANGED ON 03/11/86 FROM: EMBASSY HOUSE 60 CHURCH STREET BIRMINGHAM B3 2DJ

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03/11/863 November 1986 REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 EMBASSY HOUSE 60 CHURCH STREET BIRMINGHAM B3 2DJ

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/07/8610 July 1986 COMPANY NAME CHANGED EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED CERTIFICATE ISSUED ON 10/07/86

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13/06/8613 June 1986 COMPANY NAME CHANGED TASKPLACE LIMITED CERTIFICATE ISSUED ON 13/06/86

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: G OFFICE CHANGED 12/05/86 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX

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12/05/8612 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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