D & S PROPERTIES LIMITED

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DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-18 with no updates

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28/03/2528 March 2025 Satisfaction of charge 16 in full

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28/03/2528 March 2025 Satisfaction of charge 1 in full

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28/03/2528 March 2025 Satisfaction of charge 17 in full

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28/03/2528 March 2025 Satisfaction of charge 18 in full

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25/03/2525 March 2025 Satisfaction of charge 15 in full

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25/03/2525 March 2025 Satisfaction of charge 9 in full

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25/03/2525 March 2025 Satisfaction of charge 14 in full

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Micro company accounts made up to 2023-03-31

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20/09/2320 September 2023 Second filing for the notification of Stephen Savage as a person with significant control

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16/06/2316 June 2023 Change of details for Mr Stephen Savage as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Change of details for Mr David Savage as a person with significant control on 2023-06-16

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Registration of charge 040022530019, created on 2023-01-17

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Change of details for Mr David Savage as a person with significant control on 2021-09-30

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15/10/2115 October 2021 Notification of Stephen Savage as a person with significant control on 2021-10-12

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15/10/2115 October 2021 Secretary's details changed for Mr David Savage on 2021-10-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 SAIL ADDRESS CHANGED FROM: 27 SCHOOL ROAD BEIGHTON SHEFFIELD S20 1EG ENGLAND

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 27 SCHOOL ROAD BEIGHTON SHEFFIELD S20 1EG ENGLAND

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALCYON PLACE KINGS WAY HODTHORPE WORKSOP S80 4UZ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/05/1525 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 DISS40 (DISS40(SOAD))

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23/10/1423 October 2014 Annual return made up to 25 May 2014 with full list of shareholders

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23/09/1423 September 2014 FIRST GAZETTE

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08/05/148 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/07/1331 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/07/1330 July 2013 SAIL ADDRESS CHANGED FROM: C/O TURNER BEAUMONT & CO LIMITED THORNCLIFFE MEWS THORNCLIFFE PARK ESTATE CHAPELTOWN SHEFFIELD S YORKS S35 2PH UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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27/07/1027 July 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVAGE / 20/05/2010

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/10/0810 October 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 38 RETFORD ROAD, SHEFFIELD, SOUTH YORKSHIRE S13 9LE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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30/06/0030 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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