SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Appointment of Mr Jonathan Nicholas Hunnibal as a director on 2022-08-31 |
| 27/09/2227 September 2022 | Termination of appointment of Mark Pilgrim Stevens as a director on 2022-08-31 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | SAIL ADDRESS CHANGED FROM: 3 HANBURY DRIVE LONDON E11 1GA |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 24/03/2016 |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR MARK PILGRIM STEVENS |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENNY PERSONNEL LIMITED |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY GLENNY PERSONNEL LIMITED |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | 19/03/10 NO CHANGES |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW |
| 06/04/006 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: RENOWN HOUSE 33-34 BURY STREET LONDON EC3A 5AR |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/988 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 10 BEDFORD STREET LONDON WC2E 9HE |
| 12/04/9612 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1A 3AG |
| 17/03/9317 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LN |
| 31/05/9131 May 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/01/90 |
| 13/02/9013 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON |
| 12/09/8812 September 1988 | SECRETARY RESIGNED |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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