RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD

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DateDescription
30/04/1930 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/10/1823 October 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/10/183 October 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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02/05/182 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/11/1722 November 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/09/176 September 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD TILLARD

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TILLARD

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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19/05/1719 May 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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28/12/1628 December 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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16/12/1616 December 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/11/1621 November 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS

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06/10/166 October 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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08/09/168 September 2016 05/04/16 TOTAL EXEMPTION FULL

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25/04/1625 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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25/11/1525 November 2015 05/04/15 TOTAL EXEMPTION FULL

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23/04/1523 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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14/04/1514 April 2015 COMPANY NAME CHANGED ALBOURNE GENERAL PARTNER LTD CERTIFICATE ISSUED ON 14/04/15

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MILLFIELD BARN, PICKWELL LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5RH

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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28/10/1328 October 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013

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15/07/1315 July 2013 DIRECTOR APPOINTED MR NIGEL HOWARD POPE

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL

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16/04/1316 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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23/04/1223 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 05/04/11

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26/04/1126 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 30/03/2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 30/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE JOHNSON / 30/03/2011

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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12/05/1012 May 2010 DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR APPOINTED ROSS JEFFREY HOWARD

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13/01/0913 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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25/09/0825 September 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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28/08/0828 August 2008 FULL ACCOUNTS MADE UP TO 05/04/08

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: DANWORTH FARM CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9GL

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 05/04/07

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 S366A DISP HOLDING AGM 24/08/06

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 05/04/06

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 COMPANY NAME CHANGED ALBOURNE ESTATES GENERAL PARTNER LTD CERTIFICATE ISSUED ON 03/01/06

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13/12/0513 December 2005 COMPANY NAME CHANGED RETAIL DEVELOPMENT PARTNERSHIP G ENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 13/12/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/052 November 2005 VARYING SHARE RIGHTS AND NAMES

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: DANWORTH FARM CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9GL

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 22 HANOVER SQUARE LONDON W1A 2BN

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/054 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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28/06/0528 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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17/06/0517 June 2005 COMPANY NAME CHANGED SHELFCO (NO. 3071) LIMITED CERTIFICATE ISSUED ON 17/06/05

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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