S E R PROPERTY LIMITED

01461724
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
09 Nov 2021 accounts Annual Accounts 8 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
08 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 officers Change of particulars for director (Mr John Stephen Ellis) 2 Buy now
17 Dec 2019 officers Change of particulars for director (Mr John Stephen Ellis) 2 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
28 May 2019 officers Change of particulars for director (Mr. Oliver George Howard Smith) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 accounts Annual Accounts 4 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
11 Jun 2015 accounts Annual Accounts 3 Buy now
13 Apr 2015 annual-return Annual Return 8 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 officers Change of particulars for secretary (Oliver George Howard Smith) 1 Buy now
08 Jan 2015 officers Change of particulars for director (Oliver George Howard Smith) 2 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
22 May 2014 officers Appointment of secretary (Oliver George Howard Smith) 3 Buy now
22 May 2014 officers Appointment of director (Oliver George Howard Smith) 3 Buy now
22 May 2014 officers Termination of appointment of secretary (Patricia Smith) 2 Buy now
22 May 2014 officers Termination of appointment of director (Patricia Smith) 2 Buy now
24 Jan 2014 annual-return Annual Return 8 Buy now
16 Aug 2013 mortgage Registration of a charge 47 Buy now
15 Aug 2013 mortgage Registration of a charge 38 Buy now
24 Jul 2013 accounts Annual Accounts 5 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
22 Jun 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
22 Jun 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
16 Nov 2010 annual-return Annual Return 8 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
19 Nov 2009 officers Change of particulars for director (Kevin William Ryan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Patricia Mary Smith) 2 Buy now
19 Nov 2009 officers Change of particulars for director (John Stephen Ellis) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Colin Edward Smith) 2 Buy now
24 Aug 2009 accounts Annual Accounts 5 Buy now
17 Nov 2008 annual-return Return made up to 03/11/08; full list of members 7 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
26 Nov 2007 annual-return Return made up to 03/11/07; full list of members 4 Buy now
03 Jul 2007 accounts Annual Accounts 5 Buy now
20 Dec 2006 annual-return Return made up to 03/11/06; full list of members 4 Buy now
25 May 2006 accounts Annual Accounts 6 Buy now
01 Feb 2006 annual-return Return made up to 03/11/05; full list of members 4 Buy now
20 Dec 2005 annual-return Return made up to 03/11/04; full list of members 4 Buy now
18 Jul 2005 accounts Annual Accounts 5 Buy now
01 Jun 2004 accounts Annual Accounts 6 Buy now
22 Apr 2004 annual-return Return made up to 03/11/03; full list of members 8 Buy now
25 Jul 2003 officers Director's particulars changed 1 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 50 leestone road sharston wythenshawe manchester M22 4RF 1 Buy now
18 Dec 2002 annual-return Return made up to 03/11/02; full list of members 10 Buy now
07 May 2002 accounts Annual Accounts 16 Buy now
05 May 2002 accounts Annual Accounts 16 Buy now
09 Jan 2002 annual-return Return made up to 03/11/01; full list of members 9 Buy now
08 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2001 capital Ad 29/11/00--------- £ si 15@1=15 £ ic 110/125 2 Buy now
23 Jan 2001 resolution Resolution 1 Buy now
05 Dec 2000 annual-return Return made up to 03/11/00; full list of members 9 Buy now
17 Oct 2000 accounts Annual Accounts 18 Buy now
15 Dec 1999 annual-return Return made up to 03/11/99; full list of members 8 Buy now
02 Nov 1999 accounts Annual Accounts 18 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
15 Mar 1999 annual-return Return made up to 03/11/98; full list of members 8 Buy now
24 Feb 1999 accounts Annual Accounts 12 Buy now
19 Feb 1999 resolution Resolution 1 Buy now
19 Feb 1999 capital Ad 06/07/98--------- £ si 10@1=10 £ ic 100/110 2 Buy now
19 Feb 1999 resolution Resolution 1 Buy now
19 Feb 1999 capital £ nc 100/1000 06/07/98 1 Buy now
04 Jan 1999 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
10 Feb 1998 accounts Annual Accounts 12 Buy now
26 Nov 1997 annual-return Return made up to 03/11/97; no change of members 6 Buy now
27 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 1997 accounts Annual Accounts 12 Buy now
24 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 1996 annual-return Return made up to 03/11/96; full list of members 6 Buy now
01 Apr 1996 incorporation Memorandum Articles 8 Buy now