SEARS MORGAN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with updates

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06/03/256 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-09-30

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20/02/2320 February 2023 Registered office address changed from Suite a2, Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF England to Suite a5 Kebbell House, Delta Gain Carpenders Park Watford Herts WD19 5EF on 2023-02-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTS WD19 5EF ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ELM PARK COURT PINNER MIDDLESEX HA5 3NN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY MARK ABLITT

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16/05/1416 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHRISTOFI

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARIOS LOURIDES

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ABLITT

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARIOS LOURIDES

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORSFOLD

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/08/2013

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03/07/133 July 2013 DIRECTOR APPOINTED MR MICHAEL WORSFOLD

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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19/10/1119 October 2011 08/09/10 STATEMENT OF CAPITAL GBP 998

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 08/09/09 STATEMENT OF CAPITAL GBP 2

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 04/09/2009

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS LOURIDES / 01/10/2009

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18/10/1018 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 04/09/2009

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LOURIDES / 01/08/2008

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20/10/0920 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/10/0811 October 2008 COMPANY NAME CHANGED VELOS DEFENCE LIMITED CERTIFICATE ISSUED ON 13/10/08

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03/10/083 October 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/10/0731 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 COMPANY NAME CHANGED THINKLAMP LIMITED CERTIFICATE ISSUED ON 16/01/07

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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