STS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: 248 TODDINGTON ROAD LUTON LU4 9DZ ENGLAND |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 12 |
| 06/04/166 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/166 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1516 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE ROBSON / 01/01/2010 |
| 30/03/1030 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARRISON / 01/06/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARRISON / 01/01/2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARRISON / 01/07/2007 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 25-27 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NQ |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 21-27 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NQ |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS; AMEND |
| 25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 16/02/00; CHANGE OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 31 CARDIFF ROAD LUTON BEDFORDSHIRE LUI 1PP |
| 19/02/9919 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: BEDFORDSHIRE HOUSE 16 KING STREET LUTON BEDFORDSHIRE LU1 2DP |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTING REF. DATE SHORT FROM 01/05 TO 31/03 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 01/05/91 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 10/12/91 |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED HOLMES MORTGAGES & LIFE LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 07/11/917 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 87 VICTORIA STREET ST.ALBANS HERTS AL1 3XX |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 27/02/9027 February 1990 | ADOPT MEM AND ARTS 21/02/90 |
| 16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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