SQUARE MILE DEVELOPMENTS LTD

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DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-16 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Registered office address changed from 4 Quex Road London NW6 4PJ to 10 Pangbourne Drive Stanmore Middlesex HA7 4QT on 2024-12-24

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

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27/03/2427 March 2024 Confirmation statement made on 2024-02-16 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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31/01/2431 January 2024 Registration of charge 035108370008, created on 2024-01-31

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09/06/239 June 2023 Registration of charge 035108370007, created on 2023-05-25

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04/04/234 April 2023 Confirmation statement made on 2023-02-16 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-30

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15/05/2215 May 2022 Confirmation statement made on 2022-02-16 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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01/11/201 November 2020 PSC'S CHANGE OF PARTICULARS / REBECCA STROH / 01/11/2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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24/12/1824 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 16 February 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 16 February 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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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 16 February 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 6 QUEX ROAD LONDON NW6 4PJ

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STROH / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 16 February 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 EAST BANK LONDON N16 5RJ

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/05/0126 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0121 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 152 CITY ROAD LONDON EC1V 2NX

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10/05/9810 May 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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