DA VINCI PROPERTIES (BROMPTON) LIMITED


Registered number: 04642919
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Name: DA VINCI PROPERTIES (BROMPTON) LIMITED
DA VINCI PROPERTIES (BROMPTON) LTD
Address: 3 BOORMANS MEWS, WATERINGBURY, MAIDSTONE, ENGLAND, ME18 5DU
Incorporation Date: 2003-01-21

Company status: Active


Company Documents

date name form type
2022-11-10 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-10 CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES CS01
2022-10-12 REGISTERED OFFICE CHANGED ON 12/10/2022 FROM35 ALBION PLACEMAIDSTONEKENTME14 5DZ AD01
2021-06-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046429190006 MR04
2021-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046429190005 MR04
2021-06-11 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES CS01
2021-12-01 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-16 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2018-04-30 REGISTRATION OF A CHARGE / CHARGE CODE 046429190005 MR01
2018-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 046429190006 MR01
2017-10-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TERRENCE MARKS PSC01
2016-06-21 07/06/16 FULL LIST AR01
2016-07-19 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-16 07/06/15 FULL LIST AR01
2014-06-25 07/06/14 FULL LIST AR01
2014-06-25 SAIL ADDRESS CREATED AD02
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM24 ASHFORD ROADMAIDSTONEKENTME14 5BH AD01
2013-02-20 APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH TM01
2013-06-19 31/12/12 TOTAL EXEMPTION FULL AA
2013-05-30 30/05/13 FULL LIST AR01
2013-02-20 DIRECTOR APPOINTED MR DAVID TERRANCE MARKS AP01
2013-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-06-07 07/06/13 FULL LIST AR01
2013-01-09 09/01/13 FULL LIST AR01
2012-06-15 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-19 09/01/12 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-24 SECRETARY APPOINTED YVONNE MARIE MARKS AP03
2011-01-10 09/01/11 FULL LIST AR01
2011-01-24 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARON TM02
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH AUSTIN SMITH / 02/10/2009 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-11 09/01/10 FULL LIST AR01
2010-09-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-01-16 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-08-25 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-18 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-18 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2006-01-16 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-08 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363a
2005-04-13 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-19 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-14 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 225
2003-12-07 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 225

Last update: 2024-12-06 01:00:54