SF 105 LIMITED

Company Documents

Date	Description
06/12/246 December 2024	Micro company accounts made up to 2024-03-31 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-27 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Micro company accounts made up to 2023-03-31 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-27 with updates View Document
04/01/234 January 2023	Termination of appointment of James Edward Tuttiett as a director on 2023-01-04 View Document
13/12/2213 December 2022	Micro company accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Second filing of Confirmation Statement dated 2019-10-09 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/12/213 December 2021	Certificate of change of name View Document
16/11/2116 November 2021	Micro company accounts made up to 2021-03-31 View Document
04/11/214 November 2021	Appointment of Mr Christopher Russell Jarvis as a director on 2021-11-01 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-27 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/01/2121 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/03/2018 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
19/02/2019 February 2020	CURRSHO FROM 30/06/2020 TO 31/03/2020 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
14/08/1914 August 2019	CESSATION OF E&J GROUND RENTS NO4 LLP AS A PSC View Document
14/08/1914 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMB 102 LIMITED View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
20/03/1920 March 2019	CURREXT FROM 31/03/2019 TO 30/06/2019 View Document
05/12/185 December 2018	PSC'S CHANGE OF PARTICULARS / E&J GROUND RENTS NO4 LLP / 05/12/2018 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
01/10/181 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
03/05/183 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049130930006 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
05/10/175 October 2017	REGISTERED OFFICE CHANGED ON 05/10/2017 FROM VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA View Document
03/01/173 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
14/04/1614 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIETT / 14/04/2016 View Document
10/01/1610 January 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
16/10/1516 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, SECRETARY PASS-ACCOUNTING LIMITED View Document
01/10/151 October 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
02/06/152 June 2015	CONFLICT OF INTEREST 16/04/2015 View Document
21/04/1521 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 049130930005 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 1C BELMORE HILL COURT MORESTAED ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW View Document
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/10/1421 October 2014	Annual return made up to 26 September 2014 with full list of shareholders View Document
23/08/1423 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/08/1423 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/08/1423 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

21/07/1421 July 2014	ADOPT ARTICLES 09/07/2014 View Document
11/07/1411 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 049130930004 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/11/1326 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/10/1317 October 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
25/10/1225 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/10/1217 October 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
10/07/1210 July 2012	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View Document
28/06/1228 June 2012	COMPANY NAME CHANGED URBAN SPLASH SPV2 LIMITED CERTIFICATE ISSUED ON 28/06/12 View Document
28/06/1228 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FALKINGHAM View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM View Document
16/03/1216 March 2012	DIRECTOR APPOINTED MR JAMES EDWARD TUTTIETT View Document
16/03/1216 March 2012	CORPORATE SECRETARY APPOINTED PASS-ACCOUNTING LIMITED View Document
05/03/125 March 2012	ADOPT ARTICLES 10/02/2012 View Document
05/03/125 March 2012	STATEMENT OF COMPANY'S OBJECTS View Document
05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD View Document
17/02/1217 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
15/02/1215 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/02/1215 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/12/1119 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
02/11/112 November 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
10/12/1010 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
29/09/1029 September 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
21/10/0921 October 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
22/01/0922 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	SECRETARY APPOINTED KIMBERLEY JANE ESSOP View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY JULIAN CURNUCK View Document
12/11/0712 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
28/10/0728 October 2007	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS View Document
17/11/0617 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS View Document
23/10/0623 October 2006	S366A DISP HOLDING AGM 11/10/06 View Document
19/10/0619 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
11/02/0511 February 2005	SECRETARY RESIGNED View Document
11/02/0511 February 2005	NEW SECRETARY APPOINTED View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	DIRECTOR RESIGNED View Document
05/11/045 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
30/10/0430 October 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0412 July 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View Document
10/06/0410 June 2004	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER View Document
26/09/0326 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SF 105 LIMITED

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