BYRNE PROPERTIES LIMITED

02655319
6 WHARF STUDIOS 28 WHARF ROAD LONDON ENGLAND N1 7GR

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Termination of appointment of director (Patrick Joseph Byrne) 1 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 11 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Marie Byrne) 2 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 9 Buy now
25 Feb 2022 accounts Annual Accounts 13 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 12 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 13 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 13 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Change of particulars for director (Mr Patrick Joseph Byrne) 2 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Patrick Joseph Byrne) 2 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Cormac James Byrne) 2 Buy now
13 Aug 2018 officers Change of particulars for secretary (Marie Byrne) 1 Buy now
23 Feb 2018 accounts Annual Accounts 10 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
03 May 2017 accounts Annual Accounts 13 Buy now
08 Dec 2016 resolution Resolution 2 Buy now
08 Dec 2016 resolution Resolution 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2016 accounts Annual Accounts 9 Buy now
16 Nov 2015 annual-return Annual Return 18 Buy now
06 Jul 2015 accounts Annual Accounts 9 Buy now
14 Nov 2014 annual-return Annual Return 14 Buy now
17 Feb 2014 accounts Annual Accounts 10 Buy now
27 Nov 2013 annual-return Annual Return 14 Buy now
21 May 2013 resolution Resolution 1 Buy now
26 Mar 2013 accounts Annual Accounts 10 Buy now
09 Nov 2012 annual-return Annual Return 14 Buy now
18 Jul 2012 accounts Annual Accounts 10 Buy now
03 Nov 2011 annual-return Annual Return 14 Buy now
06 Jul 2011 accounts Annual Accounts 10 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 May 2010 accounts Annual Accounts 10 Buy now
01 Dec 2009 annual-return Annual Return 14 Buy now
29 Jun 2009 accounts Annual Accounts 10 Buy now
31 Oct 2008 annual-return Return made up to 18/10/08; no change of members 10 Buy now
31 Oct 2008 officers Director's change of particulars / patrick byrne / 18/10/2008 1 Buy now
01 May 2008 accounts Annual Accounts 9 Buy now
09 Apr 2008 resolution Resolution 1 Buy now
27 Oct 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
05 Jun 2007 accounts Annual Accounts 7 Buy now
02 Nov 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
05 Sep 2006 accounts Annual Accounts 18 Buy now
21 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
24 Aug 2005 accounts Annual Accounts 18 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
11 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
11 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
17 Apr 2004 accounts Annual Accounts 18 Buy now
05 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Oct 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
27 May 2003 accounts Annual Accounts 16 Buy now
14 Nov 2002 annual-return Return made up to 18/10/02; no change of members 8 Buy now
07 Nov 2002 annual-return Return made up to 18/10/01; full list of members; amend 8 Buy now
01 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Aug 2002 accounts Annual Accounts 13 Buy now
26 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
27 Mar 2002 officers New secretary appointed 2 Buy now
04 Dec 2001 annual-return Return made up to 18/10/01; full list of members 7 Buy now
17 Aug 2001 accounts Annual Accounts 14 Buy now
29 Aug 2000 accounts Annual Accounts 14 Buy now
15 Dec 1999 annual-return Return made up to 18/10/99; no change of members 5 Buy now
04 Aug 1999 accounts Annual Accounts 16 Buy now
21 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 1998 annual-return Return made up to 18/10/98; no change of members 4 Buy now
23 Jun 1998 accounts Annual Accounts 16 Buy now
16 Feb 1998 annual-return Return made up to 18/10/97; full list of members 4 Buy now
16 Feb 1998 annual-return Return made up to 18/10/96; no change of members 4 Buy now
14 Nov 1997 accounts Annual Accounts 16 Buy now
16 Oct 1997 auditors Auditors Resignation Company 1 Buy now
02 Aug 1996 accounts Annual Accounts 14 Buy now
10 Jul 1996 address Registered office changed on 10/07/96 from: 4 tulse hill london SW2 2TP 1 Buy now
13 Dec 1995 accounts Annual Accounts 10 Buy now
13 Dec 1995 annual-return Return made up to 18/10/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 18 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 29 Buy now