SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-12 with updates View Document
25/03/2525 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 View Document
25/03/2525 March 2025	Director's details changed for Mr Paul Dominic Vail on 2025-03-25 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-12 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/08/238 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-07-12 with no updates View Document
26/06/2326 June 2023	Appointment of Mr Paul Dominic Vail as a director on 2023-06-26 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
02/05/222 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 View Document
07/04/227 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-03-15 View Document
29/10/2129 October 2021	Termination of appointment of Anne Coleman as a secretary on 2021-03-15 View Document
28/05/2128 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View Document
06/05/206 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BLOND View Document
23/05/1923 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View Document
11/06/1811 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
15/06/1715 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/08/1627 August 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
23/05/1623 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/08/1515 August 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
15/08/1515 August 2015	DIRECTOR APPOINTED MS KIM DUNN View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/08/149 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
24/03/1424 March 2014	31/12/13 TOTAL EXEMPTION FULL View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER View Document
06/08/136 August 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
17/06/1317 June 2013	31/12/12 TOTAL EXEMPTION FULL View Document
02/08/122 August 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
27/03/1227 March 2012	31/12/11 TOTAL EXEMPTION FULL View Document
29/07/1129 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
09/05/119 May 2011	31/12/10 TOTAL EXEMPTION FULL View Document
06/08/106 August 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BLOND / 01/10/2009 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / COSMO WILLIAM GRIFFIN PAIN / 01/10/2009 View Document
11/06/1011 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDONALD View Document
15/10/0915 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
13/08/0913 August 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	APPOINTMENT TERMINATED DIRECTOR GEORGE FREEMAN View Document
01/10/081 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
08/08/088 August 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP View Document
24/10/0724 October 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	DIRECTOR RESIGNED View Document
06/09/076 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0624 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/08/0523 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS View Document

02/11/042 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/08/0410 August 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/08/0313 August 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
22/08/0222 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0210 August 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/08/0120 August 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/08/009 August 2000	NEW DIRECTOR APPOINTED View Document
26/07/0026 July 2000	RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
30/05/0030 May 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/10/995 October 1999	RETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS View Document
05/10/995 October 1999	NEW DIRECTOR APPOINTED View Document
25/11/9825 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/08/9811 August 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View Document
11/08/9811 August 1998	DIRECTOR RESIGNED View Document
11/08/9811 August 1998	DIRECTOR RESIGNED View Document
04/08/984 August 1998	DIRECTOR RESIGNED View Document
04/08/984 August 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/07/9722 July 1997	RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS View Document
11/10/9611 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/09/9625 September 1996	NEW DIRECTOR APPOINTED View Document
25/09/9625 September 1996	NEW DIRECTOR APPOINTED View Document
05/09/965 September 1996	DIRECTOR RESIGNED View Document
31/07/9631 July 1996	RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS View Document
02/04/962 April 1996	DIRECTOR RESIGNED View Document
28/02/9628 February 1996	DIRECTOR RESIGNED View Document
16/10/9516 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/10/954 October 1995	NEW DIRECTOR APPOINTED View Document
09/08/959 August 1995	NEW DIRECTOR APPOINTED View Document
09/08/959 August 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View Document
22/03/9522 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/03/9522 March 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/09/9421 September 1994	Accounts for a small company made up to 1993-12-31 View Document
21/09/9421 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
25/08/9425 August 1994	View Document
25/08/9425 August 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View Document
19/10/9319 October 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View Document
19/10/9319 October 1993	View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	View Document
12/05/9312 May 1993	Full accounts made up to 1992-12-31 View Document
12/05/9312 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View Document
15/10/9215 October 1992	REGISTERED OFFICE CHANGED ON 15/10/92 View Document
29/09/9229 September 1992	DIRECTOR RESIGNED View Document
29/09/9229 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/11/9114 November 1991	NEW DIRECTOR APPOINTED View Document
14/11/9114 November 1991	View Document
16/10/9116 October 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/10/9116 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/9116 October 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/9116 October 1991	View Document
16/10/9116 October 1991	NEW DIRECTOR APPOINTED View Document
16/10/9116 October 1991	Resolutions View Document
16/10/9116 October 1991	ADOPT MEM AND ARTS 25/07/91 View Document
16/10/9116 October 1991	View Document
16/10/9116 October 1991	REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
12/07/9112 July 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

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