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 |
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