MARTIN SLOWE PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-11-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-11-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 30/11/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062442580001

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062442580002

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062442580001

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL REDFERN / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 17/05/2018

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09/05/189 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/06/172 June 2017 30/11/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/06/1622 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/06/1523 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFERY WYMAN

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03/02/153 February 2015 DIRECTOR APPOINTED MR DROR ARAZY

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18/06/1418 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL REDFERN / 11/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH WYMAN / 11/05/2013

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DROR ARAZY / 11/05/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL REDFERN / 17/10/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/06/121 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY HARVEY WYMAN

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04/11/114 November 2011 DIRECTOR APPOINTED MARTIN LEIGH WYMAN

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04/11/114 November 2011 SECRETARY APPOINTED DROR ARAZY

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011

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26/05/1126 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWE

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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23/06/0923 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLOWE / 11/05/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WYMAN / 11/05/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN REDFERN / 11/05/2008

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02/06/082 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 11/05/2008

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02/06/082 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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