SPOTPATCH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-02 with updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Registered office address changed from 8 Hogarth Place London SW5 0QT England to Suite 2, First Floor Milroy House Sayers Lane Tenterden Kent TN30 6BW on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 25/09/2325 September 2023 | Termination of appointment of Charles Roger Dearden as a director on 2023-09-25 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Oliver James Kenneth Staple as a director on 2023-04-28 |
| 24/04/2324 April 2023 | Termination of appointment of Christine Irene Powell as a director on 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Gus Francisco Manuel Machado as a director on 2023-04-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | SECRETARY APPOINTED MS GINA MARTINI |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REITMAIER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL |
| 15/02/1815 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CESSATION OF CHRISTINE IRENE POWELL AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/02/1613 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 11/03/1511 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/02/131 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA FISHER |
| 20/02/1220 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 12/12/2010 |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY ROBINSON |
| 11/06/1011 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DELAHEY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNA FISHER / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER DEARDEN / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IRENE POWELL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REITMAIER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HARRIET ROBINSON / 05/01/2010 |
| 24/11/0924 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON, LONDON SW5 0QT |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 15/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 65 EARLS COURT SQUARE LONDON |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE 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 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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