THE SQUARE PROPERTY MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 02/06/252 June 2025 | Cessation of Richard Stephen Head as a person with significant control on 2024-05-25 |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 22/05/2422 May 2024 | Appointment of Mrs Rosemary Jane Springfield Lambert as a director on 2024-05-14 |
| 22/05/2422 May 2024 | Termination of appointment of Amy Louisa Briggs as a director on 2024-05-14 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Appointment of Mr David Wright as a director on 2023-07-14 |
| 02/08/232 August 2023 | Termination of appointment of Pearl Kent as a director on 2023-07-14 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Barry Marvin Healey as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Termination of appointment of William Ward as a director on 2022-10-25 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 07/10/217 October 2021 | Appointment of Mr William Ward as a director on 2020-12-04 |
| 06/10/216 October 2021 | Termination of appointment of Richard Stephen Head as a director on 2021-06-28 |
| 06/10/216 October 2021 | Appointment of Mr Robert Gateshill as a director on 2021-06-28 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 6.00 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED RONALD COKER |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED RICHARD STEPHEN HEAD |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED BRYNLY DAVID HOCKING |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 1A NEWTON CENTRE THORVERTON ROAD EXETER DEVON EX2 8GN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED IAN LINDLEY DAWS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED PEARL KENT |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTINOVIC |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL |
| 09/10/139 October 2013 | DIRECTOR APPOINTED KENNETH GEORGE NEWTON |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LOVELL / 01/05/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART LOVELL / 01/05/2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O HERITAGE DEVELOPMENTS SOUTH WEST 1A NEWTON CENTRE THORVERTON ROAD MATFORD BUSINESS PARK EXETER DEVON EX2 8GN ENGLAND |
| 11/11/0911 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | ALTER ARTICLES |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE UNITED KINGDOM |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED MR ANDREW PAUL MARTINOVIC |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DAVID STUART LOVELL |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR DAVID STUART LOVELL |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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