SEASONAL PROPERTIES LIMITED

01046479
APARTMENT 401 10 DALLINGTON STREET LONDON ENGLAND EC1V 0DB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 10 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 9 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2020 officers Change of particulars for director (Miss Alexandra Sophie Clare Lawrence) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr Simon James Clifford Lawrence) 2 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 9 Buy now
30 Oct 2018 officers Appointment of director (Miss Alexandra Sophie Clare Lawrence) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Simon James Clifford Lawrence) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Sonia Lawrence) 1 Buy now
12 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2017 resolution Resolution 25 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
29 May 2014 officers Appointment of director (Mrs Sonia Lawrence) 2 Buy now
20 May 2014 officers Termination of appointment of director (Clifford Lawrence) 1 Buy now
19 Jan 2014 officers Appointment of director (Miss Charlotte Lucy Elizabeth Lawrence) 2 Buy now
18 Nov 2013 accounts Annual Accounts 7 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
10 Oct 2011 accounts Annual Accounts 7 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
07 Sep 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
17 Aug 2009 resolution Resolution 1 Buy now
17 Aug 2009 officers Appointment terminated secretary breams registrars and nominees LIMITED 1 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
05 Aug 2008 accounts Annual Accounts 10 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
13 Dec 2007 accounts Annual Accounts 10 Buy now
26 Nov 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
17 Aug 2006 annual-return Return made up to 14/08/06; full list of members 2 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: clardige house, 32 davies street, london W1Y 1LG 1 Buy now
15 Sep 2005 accounts Annual Accounts 10 Buy now
19 Aug 2005 annual-return Return made up to 14/08/05; full list of members 2 Buy now
14 Dec 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
10 Nov 2003 accounts Annual Accounts 7 Buy now
06 Oct 2003 annual-return Return made up to 14/08/03; full list of members 6 Buy now
08 Oct 2002 annual-return Return made up to 14/08/02; full list of members 6 Buy now
12 Sep 2002 accounts Annual Accounts 7 Buy now
13 Nov 2001 accounts Annual Accounts 7 Buy now
15 Aug 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now
05 Sep 2000 annual-return Return made up to 14/08/00; full list of members 6 Buy now
14 Aug 2000 accounts Annual Accounts 7 Buy now
11 Oct 1999 accounts Annual Accounts 7 Buy now
26 Aug 1999 annual-return Return made up to 14/08/99; full list of members 6 Buy now
09 Sep 1998 annual-return Return made up to 14/08/98; no change of members 4 Buy now
09 Sep 1998 accounts Annual Accounts 7 Buy now
25 Sep 1997 accounts Annual Accounts 7 Buy now
25 Sep 1997 annual-return Return made up to 14/08/97; no change of members 4 Buy now
30 Aug 1996 annual-return Return made up to 14/08/96; full list of members 6 Buy now
30 Aug 1996 accounts Annual Accounts 7 Buy now
13 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 1995 annual-return Return made up to 14/08/95; no change of members 4 Buy now
18 Aug 1995 accounts Annual Accounts 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 26 Buy now
29 Sep 1994 accounts Annual Accounts 6 Buy now
14 Sep 1994 annual-return Return made up to 14/08/94; no change of members 4 Buy now
16 Nov 1993 annual-return Return made up to 14/08/93; full list of members 5 Buy now
01 Sep 1993 accounts Annual Accounts 3 Buy now
21 Sep 1992 resolution Resolution 1 Buy now
21 Sep 1992 accounts Annual Accounts 2 Buy now
16 Sep 1992 annual-return Return made up to 14/08/92; no change of members 4 Buy now
04 Nov 1991 annual-return Return made up to 31/07/91; no change of members 6 Buy now
01 Oct 1991 accounts Annual Accounts 5 Buy now
04 Oct 1990 accounts Annual Accounts 5 Buy now
02 Oct 1990 annual-return Return made up to 31/07/90; full list of members 5 Buy now
29 Sep 1989 accounts Annual Accounts 5 Buy now
29 Sep 1989 annual-return Return made up to 14/08/89; full list of members 5 Buy now
10 Nov 1988 annual-return Return made up to 18/09/88; full list of members 5 Buy now