LONDON PROPERTY RECOVERY LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-12 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-12-12 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/03/1527 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/03/1418 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN IRENE ROTH / 01/10/2009 |
| 28/12/0928 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN ROTH / 06/09/2007 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROTH / 06/09/2007 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | � IC 144777/10751 19/06/00 � SR [email protected]=134026 |
| 26/06/0026 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/06/00 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 16/05/0016 May 2000 | REREGISTRATION PLC-PRI 11/05/00 |
| 16/05/0016 May 2000 | ADOPT MEM AND ARTS 11/05/00 |
| 16/05/0016 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/0016 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/05/0016 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: SUITE ONE 12 CONNAUGHT PLACE LONDON W2 2ET |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 404/406 FINCHLEY ROAD LONDON NW2 2HR |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ﾽ NC 100000/3000000 11/02/92 |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/06/9215 June 1992 | S-DIV 11/02/92 |
| 15/06/9215 June 1992 | NC INC ALREADY ADJUSTED 11/02/92 |
| 11/06/9211 June 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/9211 June 1992 | APPLICATION COMMENCE BUSINESS |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 11/02/92 |
| 24/03/9224 March 1992 | PROSPECTUS |
| 15/02/9215 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | COMPANY NAME CHANGED SETOPTION PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/01/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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