SOUTHBOURNE MEWS PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Graham Wyndham Jones as a director on 2025-07-18 |
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 02/05/192 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/04/1818 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MICHAEL JAMES KNIGHTS |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE METCALFE / 19/05/2015 |
| 04/12/144 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA BEECH |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRET STUART DUNCAN / 20/11/2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN EVERETT |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MRS SARAH ANNE EXLEY |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 213 DERBYSHIRE LANE NORTON LEES SHEFFIELD SOUTH YORKSHIRE S8 8SA |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 57 PROSPECT ROAD BRADWAY SHEFFIELD S17 4JB |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RACHEL CLAIRE METCALFE |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 13 WESTWICK GROVE SHEFFIELD S8 7DP |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SOUTHBOURNE MEWS SOUTHBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QN |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED HERMMOOR PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/01/99 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | ALTER MEM AND ARTS 25/11/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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