SARSFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 24/07/2324 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-24 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 31/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | S252 DISP LAYING ACC 30/09/93 |
| 20/07/9320 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 290889 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 250588 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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