SIX COUNTIES PROPERTIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Vicki Alexandria Symons as a secretary on 2025-05-27

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02/06/252 June 2025 Confirmation statement made on 2025-05-16 with no updates

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27/05/2527 May 2025 Appointment of Mr Jeremy Neil Symons as a secretary on 2025-05-27

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25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-04-05

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10/06/2410 June 2024 Confirmation statement made on 2024-05-16 with no updates

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05/06/245 June 2024 Unaudited abridged accounts made up to 2023-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/06/2329 June 2023 Confirmation statement made on 2023-05-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-05-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/01/2122 January 2021 05/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/12/194 December 2019 05/04/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 05/04/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 05/04/17 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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13/05/1913 May 2019 Annual accounts small company total exemption made up to 5 April 2016

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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26/04/1926 April 2019 Annual return made up to 16 May 2016 with full list of shareholders

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/03/1920 March 2019 Annual accounts small company total exemption made up to 5 April 2015

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11/02/1911 February 2019 Annual accounts small company total exemption made up to 5 April 2014

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17/01/1917 January 2019 Annual return made up to 16 May 2015 with full list of shareholders

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NEIL SYMONS

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/06/1517 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/04/1514 April 2015 FIRST GAZETTE

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/07/142 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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01/10/131 October 2013 Annual return made up to 16 May 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 5 April 2010

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 5 April 2009

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/05/1110 May 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEIL SYMONS / 16/05/2010

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 05/04/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 05/04/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 05/04/06 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/06/056 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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09/06/039 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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17/05/9917 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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26/05/9826 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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16/05/9716 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 143 CHURCH LANE CHESSINGTON SURREY KT9 2DR

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01/06/961 June 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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01/06/961 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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12/05/9512 May 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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12/05/9512 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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27/05/9427 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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08/07/938 July 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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15/06/9215 June 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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18/06/9118 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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16/12/8816 December 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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27/06/8827 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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29/06/8729 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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