SEARS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-25

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-25

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-03-25

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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22/03/2322 March 2023 Previous accounting period shortened from 2022-03-26 to 2022-03-25

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with no updates

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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12/11/2112 November 2021 Registration of charge 057631790001, created on 2021-10-25

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 31/03/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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20/12/1820 December 2018 PREVSHO FROM 28/03/2018 TO 27/03/2018

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

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06/03/186 March 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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06/12/176 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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14/12/1614 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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16/04/1516 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 March 2014

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/04/119 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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06/04/116 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 FIRST GAZETTE

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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22/07/1022 July 2010 Annual return made up to 30 March 2010 with full list of shareholders

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEARS / 30/03/2010

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06/04/106 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 LOCATION OF DEBENTURE REGISTER

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE YARD WALTERS STREET MANSELTON SWANSEA SA5 9PL UNITED KINGDOM

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26/06/0926 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA SEARS / 25/06/2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEARS / 25/06/2009

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 21 ABERDYBERTHI STREET HAFOD SWANSEA SA1 2LL

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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