S E R PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Colin Edward Smith on 2025-07-22 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 17/12/2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER GEORGE HOWARD SMITH / 24/05/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN EDWARD SMITH AND PATRICIA MARY SMITH AS TRUSTEES OF THE COPCO SETTLEMENT |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014617240006 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014617240005 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEORGE HOWARD SMITH / 01/11/2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 50 LEESTONE ROAD SHARSTON WYTHENSHAWE MANCHESTER M22 4RF |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER GEORGE HOWARD SMITH / 01/11/2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH |
| 22/05/1422 May 2014 | SECRETARY APPOINTED OLIVER GEORGE HOWARD SMITH |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED OLIVER GEORGE HOWARD SMITH |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 24/01/1424 January 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014617240006 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014617240005 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 22/06/1122 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ELLIS / 03/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD SMITH / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SMITH / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM RYAN / 03/11/2009 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 50 LEESTONE ROAD SHARSTON WYTHENSHAWE MANCHESTER M22 4RF |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | COMPANY NAME CHANGED MOTOR WHEEL SERVICE (DISTRIBUTIO N) LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 23/01/0123 January 2001 | RE: SH NOT BE OFFERED 29/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/02/9919 February 1999 | £ NC 100/1000 06/07/98 |
| 19/02/9919 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 06/07/98 |
| 04/01/994 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ALTER MEM AND ARTS 26/03/96 |
| 01/04/961 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 29/09/94 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: ELDER WAY LANGLEY BUSINESS PARK STATION ROAD LANGLEY,BERKSHIRE SL3 6EP |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 71 JEDDO ROAD SHEPHERDS BUSH LONDON W12 9ED |
| 13/10/8813 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/81 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8813 May 1988 | FIRST GAZETTE |
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