LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 30/06/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 47 LAFONE STREET LONDON SE1 2LX

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/03/1610 March 2016 30/06/15 TOTAL EXEMPTION FULL

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/07/158 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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25/03/1525 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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06/07/136 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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22/02/1322 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/07/1030 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL

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29/12/0929 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WIGGINS / 04/07/2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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22/11/0222 November 2002 COMPANY NAME CHANGED CHARCO 887 LIMITED CERTIFICATE ISSUED ON 22/11/02

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 SECRETARY RESIGNED

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27/12/0127 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0121 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 S80A AUTH TO ALLOT SEC 10/08/01

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21/08/0121 August 2001 S369(4) SHT NOTICE MEET 10/08/01

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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