STARWISE PROPERTY LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-23 with no updates

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01/10/241 October 2024 Group of companies' accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/119 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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11/01/1111 January 2011 COMPANY NAME CHANGED STARWISE PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/01/11

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROUCHER / 01/12/2007

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11/03/0811 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 LOCATION OF DEBENTURE REGISTER

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: OCEAN HOUSE, DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5ND

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01/03/071 March 2007 LOCATION OF REGISTER OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/03/0615 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/03/036 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/03/021 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/03/009 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/06/9918 June 1999 S366A DISP HOLDING AGM 28/05/99

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04/03/994 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 SECRETARY RESIGNED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 £ NC 100000/300000 02/03/98

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14/04/9814 April 1998 NC INC ALREADY ADJUSTED 02/03/98

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23/02/9823 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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