STOURBRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROGER SAYER / 25/07/2013 |
| 06/08/146 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED STODDARD NASH / 01/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLS |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER SAYER / 01/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 15/10/1015 October 2010 | SEC 519 AUD RES |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WOOD / 21/05/2010 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SELLS / 28/04/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 31 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 30 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 FIRST FLOOR 10-11 SHEEP STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6EF |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 29/07/0129 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED REGENT SQUARE ESTATES (STOURBRID GE) LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S-DIV 17/07/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/934 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/934 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 17/12/9217 December 1992 | S386 DISP APP AUDS 12/11/92 |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/09/923 September 1992 | 31/07/92 FULL LIST NOF |
| 26/08/9226 August 1992 | AUDITOR'S RESIGNATION |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 83 LEONARD STREET LONDON EC2A 4QS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 18/03/92 |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED BARONCASTLE LIMITED CERTIFICATE ISSUED ON 26/03/92 |
| 25/02/9225 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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