SLOAN PROPERTY DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | Cessation of Jamie Robert Sloan as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of James Robert Sloan as a director on 2021-07-01 |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | APPLICATION FOR STRIKING-OFF |
| 15/11/1815 November 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 22/03/1822 March 2018 | PREVSHO FROM 25/06/2017 TO 24/06/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 1 HEREFORD ROAD LONDON W2 4AB ENGLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | PREVSHO FROM 26/06/2016 TO 25/06/2016 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/163 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | PREVSHO FROM 27/06/2015 TO 26/06/2015 |
| 24/03/1624 March 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/09/156 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 22/08/14 FOR FORM AR01 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAMPSON |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SLOAN / 17/06/2014 |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | REDUCE ISSUED CAPITAL 30/01/2013 |
| 05/02/135 February 2013 | SOLVENCY STATEMENT DATED 30/01/13 |
| 05/02/135 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 2 |
| 05/02/135 February 2013 | STATEMENT BY DIRECTORS |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT SLOAN / 29/01/2013 |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SLOAN |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED CLASSIC PROMOTIONS LIMITED CERTIFICATE ISSUED ON 31/10/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE, 182 CAMPDEN HILL ROAD, LONDON, W8 7AS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE, LONDON, W2 5RU |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | £ NC 1000/500000 23/04/97 |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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