SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO DENEE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ROBERT GRANT SLOSS |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN ENGLAND |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOSS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR. HUGO DENEE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 4TH FLOOR CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | SECRETARY APPOINTED MS GERALDINE GEAVES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 02/07/2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNY LAYTON |
| 23/05/1223 May 2012 | SECRETARY APPOINTED FATIMA OLIVEIRA |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MISS JENNY LAYTON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE COLE |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 26/07/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 30/08/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL VARNHAM |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA |
| 06/04/116 April 2011 | SECRETARY APPOINTED MISS LEANNE SARAH COLE |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MRS ALEKSANDRA STARBA |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR NEIL VARNHAM |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | SECRETARY APPOINTED CARIN KROG |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED SQUARESTONE LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 18/08/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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