SOUTHEND PROPERTY SERVICES LTD

Company Documents

DateDescription
08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANHAM

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
UNIT 4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD - HADLEIGH
BENFLEET
ESSEX
SS7 2BT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/01/1613 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/01/158 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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05/03/145 March 2014 Annual return made up to 2 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BANHAM / 01/04/2013

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05/02/135 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN BANHAM / 06/03/2012

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06/03/126 March 2012 Annual return made up to 2 January 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANHAM / 30/11/2011

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BANHAM / 20/09/2010

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17/02/1117 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 VARYING SHARE RIGHTS AND NAMES

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12/11/1012 November 2010 11/01/10 STATEMENT OF CAPITAL GBP 3

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16/01/1016 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/02/098 February 2009 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS

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08/02/098 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BANHAM / 30/11/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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18/02/0818 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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