OLD SARUM PARK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 08/11/218 November 2021 | Appointment of Nicholas Hadden Richardson as a director on 2021-09-30 |
| 20/10/2120 October 2021 | Termination of appointment of David John Ward as a director on 2021-09-30 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 30/09/1030 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 21-23 THE BROADWAY NEWBURY BERKSHIRE RG13 1AS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 28/08/9628 August 1996 | AUDITOR'S RESIGNATION |
| 07/06/967 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 OLD SARUM AIRFIELD SALISBURY WILTSHIRE SP4 6BJ |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 28/06/8928 June 1989 | REDES SHARES 27/04/89 |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: G OFFICE CHANGED 26/05/89 37 SUN STREET LONDON EC2M 2PY |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED 07/04/89 |
| 24/05/8924 May 1989 | � NC 1000/1002 |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED ENFRANCHISE PROPERTIES SIX LIMIT ED CERTIFICATE ISSUED ON 28/04/89 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: G OFFICE CHANGED 03/11/88 57/59 LONDON WALL LONDON EC2M 5TP |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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