S2W PROPERTY 103 LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Satisfaction of charge 029841770028 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 029841770026 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 029841770024 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 029841770031 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 029841770025 in full |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Change of details for Mr David Bruce Reed as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Appointment of Annie Davies as a secretary on 2021-12-01 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/07/213 July 2021 | Change of details for Mr David Bruce Reed as a person with significant control on 2021-05-24 |
| 03/07/213 July 2021 | Director's details changed for Mr David Bruce Reed on 2021-05-24 |
| 03/07/213 July 2021 | Change of details for Mr Jeremy James Oldroyd as a person with significant control on 2021-05-24 |
| 03/07/213 July 2021 | Director's details changed for Mr Jeremy James Oldroyd on 2021-05-24 |
| 20/07/2020 July 2020 | COMPANY NAME CHANGED MONTGOMERY PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/07/20 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 04/11/2016 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 30/10/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 30/10/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770032 |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770030 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770029 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770026 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770028 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770027 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770024 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770031 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770023 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029841770025 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/10/1114 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OLDROYD |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLELLAN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCLELLAN |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR GEORGE QUINTIN SCOTT |
| 24/11/0924 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE REED / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTYN OLDROYD / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MCCLELLAN / 01/10/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | AUDITOR'S RESIGNATION |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX MB8 2GH |
| 21/10/0521 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1QF |
| 06/12/966 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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