SASSOON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Registered office address changed from 76 New Cavendish Street New Cavendish Street London W1G 9TB England to California House California Lane Bushey Heath Herts WD23 1ES on 2023-01-16 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 45 CHILTERN STREET LONDON W1U 6LU |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR CLIFFORD MALCOLM BAKER |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA RACHEL WILSON |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DEBORAH BAKER |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EZRA SASSOON |
| 21/04/1721 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1619 December 2016 | 04/12/16 STATEMENT OF CAPITAL GBP 58412.00 |
| 19/12/1619 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR UNITED KINGDOM |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MR RICHARD EZRA SASSOON |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA SASSOON / 01/10/2009 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LAUREN DEBORAH BAKER |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED NICOLA RACHEL WILSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR RICHARD EZRA SASSOON |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 40 MORTIMER STREET LONDON W1W 7RQ |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 99/100 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR UNITED KINGDOM |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY ALBERT SASSOON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT SASSOON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SASSOON |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 65 NEWMAN STREET LONDON W1P 3PG |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | £ NC 100/71000 |
| 27/01/8827 January 1988 | 70929 @ £ 02/12/87 |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/873 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/6321 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/6321 February 1963 | CERTIFICATE OF INCORPORATION |
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