SLOTCHASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/12/232 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 16/10/2316 October 2023 | Registered office address changed from 4 4 Shadfen Farm Mews Shadfen Morpeth Northumberland NE61 6NP England to 4 Shadfen Farm Mews 4 Shadfen Farm Mews Shadfen Morpeth Northumberland on 2023-10-16 |
| 15/10/2315 October 2023 | Appointment of Mr James Brian Clouston as a director on 2023-10-15 |
| 19/09/2319 September 2023 | Registered office address changed from C/O 2 Shadfen Farm Mews PO Box Shadfen 2 Shadfen Farm Mews Hepscott Morpeth Northumberland NE61 6NP to 4 4 Shadfen Farm Mews Shadfen Morpeth Northumberland NE61 6NP on 2023-09-19 |
| 03/07/233 July 2023 | Termination of appointment of John Martin Myers as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Cameron Graham as a secretary on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of John Myers as a secretary on 2023-07-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/11/1414 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | 20/10/14 NO MEMBER LIST |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | 20/10/13 NO MEMBER LIST |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NP |
| 23/10/1223 October 2012 | 20/10/12 NO MEMBER LIST |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MICHAEL STEWART PARKER |
| 22/08/1222 August 2012 | SECRETARY APPOINTED DR JOHN MYERS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | 20/10/11 NO MEMBER LIST |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/10/1023 October 2010 | 20/10/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH HODGSON |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GRAHAM / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MARTIN MYERS / 22/10/2009 |
| 23/10/0923 October 2009 | 20/10/09 NO MEMBER LIST |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT HODGSON / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 22/10/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 3 SHADFEN FARM MEWS HEPSCOTT MORPETH NORTHUMBERLAND NE61 6NP |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR DAVID JOHN EVANS |
| 24/10/0824 October 2008 | SECRETARY RESIGNED IAN HODGSON |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 25/10/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 25/10/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ANNUAL RETURN MADE UP TO 25/10/03 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 25/10/02 |
| 19/10/0119 October 2001 | ANNUAL RETURN MADE UP TO 25/10/01 |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 25/10/00;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | ANNUAL RETURN MADE UP TO 25/10/99;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 25/10/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 25/10/97 |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | S366A DISP HOLDING AGM 13/11/96 S252 DISP LAYING ACC 13/11/96 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 25/10/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | ANNUAL RETURN MADE UP TO 25/10/95; REGISTERED OFFICE CHANGED ON 08/11/95 |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 25/10/94 |
| 27/10/9427 October 1994 | AUDITOR'S RESIGNATION |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 2 SHADFEN FARM MEWS, HEPSCOTT, MORPETH, NORTHUMBERLAND,NE61 6ND. |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 25/10/93;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | ANNUAL RETURN MADE UP TO 25/10/92 |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 25/10/91 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 HEATON COURT 43 HEATON GROVE HEATON NEWCASTLE UPON TYNE NE6 5NP |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 2 BACHES STREET LONDON N1 6UB |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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