FINDLATER PROPERTIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

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09/06/239 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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27/09/1927 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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05/10/185 October 2018 31/03/18 UNAUDITED ABRIDGED

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN FINDLATER / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FINDLATER / 16/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/09/175 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/03/1231 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FINDLATER / 03/05/2011

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SARA FINDLATER / 03/05/2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 20 WYVERN ROAD PURLEY SURREY CR8 2NP

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINDLATER / 03/05/2011

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA FINDLATER / 03/05/2011

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28/03/1128 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA FINDLATER / 10/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINDLATER / 10/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINDLATER / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINDLATER / 25/10/2008

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23/04/0923 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/007 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/06/997 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 1 FAIR OAK CLOSE KENLEY SURREY CR8 5LJ

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07/04/997 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 COMPANY NAME CHANGED OPTIONRADIO LIMITED CERTIFICATE ISSUED ON 21/04/98

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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