SAN PEDRO PROPERTIES LIMITED

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DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-16 with no updates

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16/01/2516 January 2025 Cessation of Nik Mear as a person with significant control on 2024-04-01

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16/01/2516 January 2025 Cessation of Simon George Mear as a person with significant control on 2024-04-01

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Notification of Simon Mear as a person with significant control on 2016-07-31

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13/12/2413 December 2024 Notification of Nik Mear as a person with significant control on 2016-07-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-16 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-16 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-16 with no updates

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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14/11/1814 November 2018 31/03/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040436210015

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040436210017

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040436210016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, NO UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040436210014

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040436210013

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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20/08/1520 August 2015 APPOINTMENT TERMINATED, SECRETARY JOHN MEAR

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MEAR / 05/04/2013

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

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/08/128 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/12/118 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/08/1119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MEAR / 01/10/2009

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13/08/1013 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MEAR / 01/10/2009

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM LOWER CARR BARN STATION ROAD, NORWOOD GREEN HALIFAX WEST YORKSHIRE HX3 8QD

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN MEAR

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25/03/0825 March 2008 SECRETARY APPOINTED MR ANDREW JOHN MEAR

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0623 November 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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