LONDONWIDE PROPERTIES PLC

03257021
C/O HILLIER HOPKINS LLP,FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 27 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 accounts Annual Accounts 27 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 accounts Annual Accounts 26 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 26 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 accounts Annual Accounts 23 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 23 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 23 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 officers Appointment of director (Mr Robin Timothy Newman) 2 Buy now
02 Oct 2017 capital Notice of cancellation of shares 4 Buy now
14 Sep 2017 capital Return of purchase of own shares 3 Buy now
25 Jan 2017 accounts Annual Accounts 25 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Annual Accounts 21 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Ivo Laurence George Hesmondhalgh) 2 Buy now
13 Oct 2015 officers Change of particulars for secretary (Mr Ivo Laurence George Hesmondhalgh) 1 Buy now
12 Apr 2015 accounts Annual Accounts 21 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
15 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2014 officers Change of particulars for director (Charles Vincent Ellingworth) 2 Buy now
02 Apr 2014 officers Change of particulars for director (Mr Ivo Laurence George Hesmondhalgh) 2 Buy now
02 Apr 2014 officers Change of particulars for secretary (Mr Ivo Laurence George Hesmondhalgh) 1 Buy now
14 Mar 2014 accounts Annual Accounts 22 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2013 accounts Annual Accounts 16 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 accounts Annual Accounts 16 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Mar 2011 accounts Annual Accounts 16 Buy now
01 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
15 Nov 2010 officers Change of particulars for director (Charles Vincent Ellingworth) 2 Buy now
15 Nov 2010 address Change Sail Address Company 1 Buy now
27 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jan 2010 accounts Annual Accounts 16 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
01 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
24 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
16 Feb 2009 accounts Annual Accounts 15 Buy now
11 Nov 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
09 Apr 2008 accounts Annual Accounts 16 Buy now
05 Feb 2008 annual-return Return made up to 30/09/07; full list of members 4 Buy now
04 Feb 2008 annual-return Return made up to 30/09/06; full list of members 4 Buy now
26 Apr 2007 accounts Annual Accounts 16 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2006 accounts Annual Accounts 15 Buy now
02 Nov 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
28 Feb 2005 accounts Annual Accounts 15 Buy now
11 Oct 2004 annual-return Return made up to 30/09/04; full list of members 10 Buy now
07 Apr 2004 accounts Annual Accounts 14 Buy now
20 Nov 2003 capital £ ic 583000/483000 22/10/03 £ sr 200000@.5=100000 1 Buy now
20 Nov 2003 resolution Resolution 1 Buy now
17 Oct 2003 annual-return Return made up to 30/09/03; full list of members 10 Buy now
30 Apr 2003 accounts Annual Accounts 14 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2002 annual-return Return made up to 30/09/02; full list of members 10 Buy now
19 Mar 2002 accounts Annual Accounts 13 Buy now
08 Oct 2001 annual-return Return made up to 30/09/01; full list of members 9 Buy now
27 Apr 2001 accounts Annual Accounts 14 Buy now
06 Oct 2000 annual-return Return made up to 30/09/00; full list of members 9 Buy now
05 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
03 May 2000 accounts Annual Accounts 14 Buy now
25 Nov 1999 address Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH 1 Buy now
04 Oct 1999 annual-return Return made up to 30/09/99; full list of members 9 Buy now
31 Mar 1999 accounts Annual Accounts 11 Buy now
09 Oct 1998 mortgage Particulars of mortgage/charge 19 Buy now
29 Sep 1998 annual-return Return made up to 30/09/98; no change of members 5 Buy now
12 Feb 1998 accounts Annual Accounts 10 Buy now
13 Oct 1997 annual-return Return made up to 30/09/97; full list of members 7 Buy now
25 May 1997 capital Ad 28/04/97--------- £ si 216000@.5=108000 £ ic 475001/583001 2 Buy now
20 May 1997 capital Ad 27/03/97--------- £ si 850000@.5=425000 £ ic 50001/475001 2 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
05 Feb 1997 officers New director appointed 2 Buy now