SUSANT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUZIE ROGERS SMITH / 11/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 8 2-4 EXMOOR STREET LONDON W10 6BD |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUZIE ROGERS SMITH / 23/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZIE ROGERS SMITH / 20/06/2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 2-4 LAMBTON PLACE LONDON W11 2SH |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | SECRETARY APPOINTED MISS KATARINA MILOSEVIC |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREENWOOD |
| 29/04/1029 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET GREENWOOD / 14/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZIE ROGERS SMITH / 14/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 2-4 LAMBTON PLACE LONDON W1G 7LS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 2/4 LAMBTON PLACE LONDON W11 2SH |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | AUDITOR'S RESIGNATION |
| 12/05/9912 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 30 IVES STREET LONDON SW3 2ND |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company