UK PROPERTIES SALES AND MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Amended micro company accounts made up to 2023-10-31

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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13/06/2413 June 2024 Termination of appointment of Julian Frank Stedman as a secretary on 2024-06-13

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03/06/243 June 2024 Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN on 2024-06-03

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13/05/2413 May 2024 Micro company accounts made up to 2022-10-31

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13/05/2413 May 2024 Director's details changed for Mr Christopher Michael James Lloyd on 2024-03-06

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13/05/2413 May 2024 Administrative restoration application

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13/05/2413 May 2024 Certificate of change of name

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13/05/2413 May 2024 Director's details changed for Simon Charles Gwyer Lloyd on 2024-03-06

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Compulsory strike-off action has been suspended

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12/10/2312 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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13/10/2213 October 2022 Confirmation statement made on 2022-06-09 with no updates

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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10/10/2210 October 2022 Micro company accounts made up to 2021-10-31

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Director's details changed for Mr Christopher Michael James Lloyd on 2021-07-06

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06/07/216 July 2021 Director's details changed for Simon Charles Gwyer Lloyd on 2021-07-06

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03/02/213 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM BRIDGE HOUSE 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE UNITED KINGDOM

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 33 FOLEY ROAD CLAYGATE ESHER SURREY KT10 0LU

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/04/1625 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWYER LLOYD / 01/09/2014

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GWYER LLOYD / 01/09/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/07/147 July 2014 Annual return made up to 24 March 2014 with full list of shareholders

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23/04/1423 April 2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/07/133 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JAMES LLOYD

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08/05/138 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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10/01/1310 January 2013 SECRETARY APPOINTED MR JULIAN FRANK STEDMAN

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/04/125 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/05/1123 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/07/1021 July 2010 31/10/09 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GWYER LLOYD / 01/10/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWYER LLOYD / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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28/08/0928 August 2009 31/10/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMPSON

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19/08/0819 August 2008 31/10/07 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/03/0726 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/04/0625 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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03/04/053 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/06/043 June 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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16/04/0316 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/06/027 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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29/03/0129 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/03/0024 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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03/06/993 June 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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27/08/9827 August 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/03/9720 March 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/04/9623 April 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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14/06/9514 June 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/08/9426 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9412 May 1994 DIRECTOR'S PARTICULARS CHANGED

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12/05/9412 May 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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16/04/9316 April 1993 RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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23/03/9223 March 1992 RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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23/10/9123 October 1991 RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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15/10/9015 October 1990 RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 6 ESHER PARK AVENUE ESHER SURREY KT10 9NP

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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18/10/8918 October 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8730 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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12/10/8712 October 1987 01/01/00 AMEND

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30/12/8630 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/09/863 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8631 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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