S.M. PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Satisfaction of charge 037145940015 in full |
| 19/07/2519 July 2025 New | Satisfaction of charge 037145940014 in full |
| 09/07/259 July 2025 New | Registration of charge 037145940021, created on 2025-07-07 |
| 07/07/257 July 2025 New | Registration of charge 037145940020, created on 2025-07-07 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-04-08 with updates |
| 05/04/255 April 2025 | Cessation of Leila Anver Master as a person with significant control on 2025-04-04 |
| 05/04/255 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 08/12/248 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 23/11/2423 November 2024 | Notification of Irfan Master as a person with significant control on 2024-11-23 |
| 24/10/2424 October 2024 | Registration of charge 037145940019, created on 2024-10-24 |
| 27/06/2427 June 2024 | Registration of charge 037145940018, created on 2024-06-27 |
| 31/05/2431 May 2024 | Satisfaction of charge 5 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 037145940012 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 037145940009 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 037145940007 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 037145940008 in full |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 11/03/2411 March 2024 | Registration of charge 037145940017, created on 2024-03-08 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Secretary's details changed for Mr Imran Master on 2024-02-15 |
| 31/01/2431 January 2024 | Registration of charge 037145940016, created on 2024-01-31 |
| 22/01/2422 January 2024 | Change of details for Mrs Leila Anver Master as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Change of details for Mr Salim Anver Master as a person with significant control on 2023-03-27 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 19/10/2319 October 2023 | Secretary's details changed for Mr Imran Master on 2023-06-01 |
| 19/10/2319 October 2023 | Change of details for Mr Salim Anver Master as a person with significant control on 2023-03-27 |
| 19/10/2319 October 2023 | Notification of Leila Anver Master as a person with significant control on 2023-10-19 |
| 27/07/2327 July 2023 | Satisfaction of charge 037145940010 in full |
| 07/07/237 July 2023 | Registration of charge 037145940014, created on 2023-07-07 |
| 07/07/237 July 2023 | Registration of charge 037145940013, created on 2023-07-07 |
| 07/07/237 July 2023 | Registration of charge 037145940015, created on 2023-07-07 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 23/03/2323 March 2023 | Termination of appointment of Leila Anver Master as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2022-09-13 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Registration of charge 037145940011, created on 2022-02-09 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/12/2027 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 3, CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA ENGLAND |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY HOUSE SECOND FLOOR ST NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MR IMRAN MASTER |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037145940007 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037145940008 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037145940010 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037145940009 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 10/11/1710 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/125 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY ISHRAT MASTER |
| 21/04/1121 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM ANVER MASTER / 17/02/2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM ANVER MASTER / 17/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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