SPACEGROUND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of John Cubbin as a director on 2025-07-10 |
| 02/06/252 June 2025 | Termination of appointment of Karen Marie Axe as a director on 2025-06-02 |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/06/2421 June 2024 | Appointment of Mrs Sandra Rothwell as a director on 2024-06-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 08/09/238 September 2023 | Appointment of Mrs Karen Marie Axe as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mrs Dawn Axe as a secretary on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of James Richard Reader as a secretary on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of James Richard Reader as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mr Thomas Derek Axe as a director on 2023-09-08 |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/05/236 May 2023 | Director's details changed for Mr James Richard Reader on 2023-05-06 |
| 06/05/236 May 2023 | Secretary's details changed for Mr James Richard Reader on 2023-05-06 |
| 05/05/235 May 2023 | Secretary's details changed for Dr James Reader on 2023-05-05 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 27/06/2027 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 25/01/2025 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AXE / 25/01/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN AXE / 21/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR STEVEN AXE |
| 15/01/2015 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD REEDER / 14/01/2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK PASS |
| 14/01/2014 January 2020 | CESSATION OF DEREK PASS AS A PSC |
| 14/01/2014 January 2020 | CESSATION OF JOHN CUBBIN AS A PSC |
| 14/01/2014 January 2020 | CESSATION OF JAMES RICHARD READER AS A PSC |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PASS |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD REEDER / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR ANDREW PASS |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MRS DAWN AXE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 18/06/1918 June 2019 | CESSATION OF ALEXANDER ANDREWS AS A PSC |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREWS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 24/06/1824 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | SECRETARY APPOINTED DR JAMES READER |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM 20 PAGDIN DRIVE STYRRUP DONCASTER SOUTH YORKSHIRE DN11 8LU |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CUBBIN |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD DEVELOPMENT "DONCASTER" LTD |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DEREK PASS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWPERTHWAITE |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR JAMES RICHARD REEDER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/10/144 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/10/1311 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD DEVELOPMENT LTD / 03/06/2013 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOURKE |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWPERTHWAITE / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUBBIN / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREWS / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOURKE / 27/09/2010 |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR APPOINTED FAIRFIELD DEVELOPMENT LTD |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIDGETT |
| 11/08/1011 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/09/94; CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | S386 DISP APP AUDS 19/05/93 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/902 November 1990 | ALTER MEM AND ARTS 27/09/90 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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