Exclusive Properties Ltd was established in 1996, it has a status of "Active". There is one director listed as Davies, Terry Ronald for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Terry Ronald | 02 October 1996 | 04 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 25 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 21 November 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| RESOLUTIONS - N/A | 02 September 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 14 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| NEWINC - New incorporation documents | 02 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 April 2012 | Outstanding |
N/A |
| Mortgage | 17 April 2012 | Outstanding |
N/A |
| Legal mortgage | 06 November 1997 | Fully Satisfied |
N/A |
