S. L. L. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Appointment of Mr Liam James Day as a director on 2025-07-14 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/02/2514 February 2025 | Satisfaction of charge 6 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN DAY / 19/03/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN DAY / 27/03/2018 |
| 21/08/1821 August 2018 | 27/12/13 FULL LIST AMEND |
| 21/08/1821 August 2018 | 27/12/15 FULL LIST AMEND |
| 21/08/1821 August 2018 | 27/12/12 FULL LIST AMEND |
| 21/08/1821 August 2018 | 27/12/14 FULL LIST AMEND |
| 09/04/189 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 322.00 |
| 05/04/185 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 26/03/1826 March 2018 | ARTICLES OF ASSOCIATION |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 13/11/1713 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/175 October 2017 | ALTER ARTICLES 28/09/2017 |
| 05/10/175 October 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 19/02/1619 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/01/142 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | 27/12/08 FULL LIST AMEND |
| 29/04/1329 April 2013 | SECOND FILING WITH MUD 27/12/09 FOR FORM AR01 |
| 29/04/1329 April 2013 | SECOND FILING WITH MUD 27/12/10 FOR FORM AR01 |
| 12/04/1312 April 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/03/134 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/134 March 2013 | 16/07/08 STATEMENT OF CAPITAL GBP 24 |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/02/1322 February 2013 | SECOND FILING WITH MUD 27/12/11 FOR FORM AR01 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/01/104 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DAY / 03/01/2010 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 10/02/2009 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: WARRANT HOUSE SANDON WAY, INDUSTRIAL ESTATE, 157 REGENT ROAD, LIVERPOOL L5 9TF |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 12/02/9712 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | COMPANY NAME CHANGED CARRITECH LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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