NEWABLE PROPERTIES LIMITED

Company number 01793938 ·

Active

320 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
11 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
11 Dec 2025 AGREEMENT2 · 2 pages View document
11 Dec 2025 GUARANTEE2 · 3 pages View document
11 Dec 2025 PARENT_ACC · 88 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
30 Dec 2024 PARENT_ACC · 94 pages View document
4 Dec 2024 AGREEMENT2 · 2 pages View document
4 Dec 2024 GUARANTEE2 · 3 pages View document
4 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
4 Dec 2024 PARENT_ACC · 94 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
16 Feb 2024 Termination of appointment of Peter George Collis as a director on 2024-02-16 · 1 page View document
16 Feb 2024 Termination of appointment of Michael Bernard Walsh as a director on 2024-02-16 · 1 page View document
16 Feb 2024 Appointment of Mr Robert Charles Thompson as a director on 2024-02-16 · 2 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages View document
20 Nov 2023 PARENT_ACC · 85 pages View document
20 Nov 2023 AGREEMENT2 · 2 pages View document
20 Nov 2023 GUARANTEE2 · 3 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
3 Jan 2023 AGREEMENT2 · 2 pages View document
3 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 19 pages View document
12 Dec 2022 GUARANTEE2 · 3 pages View document
12 Dec 2022 PARENT_ACC · 102 pages View document
31 Dec 2021 PARENT_ACC · 69 pages View document
31 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 27 pages View document
9 Dec 2021 AGREEMENT2 · 2 pages View document
9 Dec 2021 GUARANTEE2 · 4 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNING-JONES View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380059 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380063 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380062 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380061 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380060 View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017939380063 View document
1 Jun 2018 DIRECTOR APPOINTED MR PETER GEORGE COLLIS View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017939380062 View document
23 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017939380061 View document
17 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017939380060 View document
1 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 PSC'S CHANGE OF PARTICULARS / GREATER LONDON ENTERPRISE INVESTMENTS LIMITED / 07/10/2016 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
31 May 2017 DIRECTOR APPOINTED MR STEVEN CARL WRIGHT View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND View document
8 Apr 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 017939380059 View document
23 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 017939380059 View document
7 Oct 2016 COMPANY NAME CHANGED GLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/10/16 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
17 Jun 2016 SECRETARY APPOINTED MR MICHAEL HOFMAN View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH View document
26 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017939380058 View document
24 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
15 Oct 2015 DIRECTOR APPOINTED MR ANDREW KEITH MANNING-JONES View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
24 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017939380059 View document
14 Apr 2015 ADOPT ARTICLES 13/03/2015 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
23 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017939380058 View document
23 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH View document
7 Apr 2011 SECRETARY APPOINTED MR MICHAEL BERNARD WALSH View document
6 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
30 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 View document
17 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
7 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL View document
16 Apr 2009 SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO View document
4 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
3 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON View document
14 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ View document
9 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
19 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2005 AUDITOR'S RESIGNATION View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
3 Mar 2003 AUDITOR'S RESIGNATION View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 SECRETARY RESIGNED View document
10 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
10 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 DIRECTOR RESIGNED View document
11 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1998 AUDITOR'S RESIGNATION View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Sep 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
11 Aug 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1996 DIRECTOR RESIGNED View document
1 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 View document
1 May 1996 NC INC ALREADY ADJUSTED 29/03/96 View document
25 Apr 1996 £ NC 100/6100000 29/03/96 View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
24 Oct 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD View document
10 Aug 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 1995 DIRECTOR RESIGNED View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 91 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Dec 1994 NEW DIRECTOR APPOINTED View document
4 Sep 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
10 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 May 1993 NEW DIRECTOR APPOINTED View document
10 May 1993 DIRECTOR RESIGNED View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 DIRECTOR RESIGNED View document
9 Sep 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Aug 1992 DIRECTOR RESIGNED View document
18 Jun 1992 DIRECTOR RESIGNED View document
27 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1992 NEW DIRECTOR APPOINTED View document
19 Feb 1992 DIRECTOR RESIGNED View document
7 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Aug 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS View document
8 Jul 1991 S386 DISP APP AUDS 28/03/91 View document
23 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
7 Sep 1990 NEW DIRECTOR APPOINTED View document
17 Aug 1990 NEW DIRECTOR APPOINTED View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 May 1990 AUDITOR'S RESIGNATION View document
30 Mar 1990 COMPANY NAME CHANGED GLE (PROPERTIES) LTD CERTIFICATE ISSUED ON 01/04/90 View document
17 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Jul 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
31 May 1989 NEW SECRETARY APPOINTED View document
13 Apr 1989 DIRECTOR RESIGNED View document
13 Apr 1989 SECRETARY RESIGNED View document
6 Mar 1989 COMPANY NAME CHANGED GREATER LONDON ENTERPRISE (PROPE RTIES) LIMITED CERTIFICATE ISSUED ON 03/03/89 View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1988 WD 01/06/88 PD 27/03/84--------- £ SI 2@1 View document
11 Jul 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
11 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Jun 1988 NEW DIRECTOR APPOINTED View document
8 Jun 1988 VARYING SHARE RIGHTS AND NAMES 08/12/87 View document
8 Jun 1988 CONSO CONVE View document
27 May 1988 REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 3-9 BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ View document
24 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1988 NEW DIRECTOR APPOINTED View document
13 May 1988 MEMORANDUM OF ASSOCIATION View document
29 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1988 COMPANY NAME CHANGED BUSINESS VILLAGE LIMITED(THE) CERTIFICATE ISSUED ON 05/02/88 View document
5 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
5 Sep 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View document
26 Feb 1987 REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 8 NEW SQUARE LINCOLNS INN LONDON WC2A 3QJ View document
26 Feb 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View document
7 Feb 1987 EXEMPTION FROM APPOINTING AUDITORS ******** View document
7 Feb 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
2 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1984 CERTIFICATE OF INCORPORATION View document