SBM PROPERTIES LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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07/10/237 October 2023 Satisfaction of charge 1 in full

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with no updates

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08/09/238 September 2023 Satisfaction of charge 3 in full

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08/09/238 September 2023 Satisfaction of charge 2 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Change of details for Mr Harish Bhundia as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Harish Bhundia on 2021-11-12

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14/10/2114 October 2021 Confirmation statement made on 2021-09-18 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIKANT MAGANLAL MISTRY / 18/09/2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/069 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0529 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0430 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/09/0226 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/09/0125 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/09/0022 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/09/9924 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9829 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/10/976 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/09/9624 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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11/10/9511 October 1995 SECRETARY RESIGNED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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02/10/952 October 1995 COMPANY NAME CHANGED B S M PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/10/95

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18/09/9518 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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