SACKVILLE PROPERTY DEVELOPMENTS LIMITED
Company number 05320898 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN | View document |
| 23 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 23 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 02/02/2011 | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 03/12/2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP HOMAN / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BRACKEN / 13/01/2010 | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | COMPANY NAME CHANGED FIELDSEC 311 LIMITED CERTIFICATE ISSUED ON 28/01/05 | View document |
| 23 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |