SPHINX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Registration of charge 021387780015, created on 2022-12-21 |
| 01/12/221 December 2022 | Satisfaction of charge 7 in full |
| 01/12/221 December 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021387780013 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021387780014 |
| 13/05/2013 May 2020 | CESSATION OF PHIL JOHN HODGSON AS A PSC |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANELIA LIMITED |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 4 CARMALT GARDENS LONDON SW15 6NE |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY PHILLIP HODGSON |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR GEORGE RICHARDSON, DECEASED |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR GEORGE MARTIN RICHARDSON |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DECEASED |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HODGSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/07/0926 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 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 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/07/92 |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 130689 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | WD 15/03/89 AD 03/08/87--------- £ SI 98@1=98 £ IC 2/100 |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: FLAT 5 142 WAPPING HIGH STREET WAPPING LONDON E1 9XF |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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