SOUTH WEST PROPERTY LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Director's details changed for Mr Marcus Andrew Jordan on 2024-12-31

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31/01/2531 January 2025 Director's details changed for Mr Marcus Andrew Jordan on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/04/2312 April 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/05/1619 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/02/1615 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MAIDEN / 05/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/03/1422 March 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/06/1218 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SURESH PABARI / 15/04/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SURESH PABARI / 15/04/2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/02/1024 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR APPOINTED MR MARCUS ANDREW JORDAN

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 COMPANY NAME CHANGED SOUTH WEST PROPERTY (HAMPSTEAD) LIMITED CERTIFICATE ISSUED ON 12/09/06

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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