SERIAN PROPERTIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Notification of Serena Denise D'oyley Johnson as a person with significant control on 2016-04-16

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16/06/2516 June 2025 Change of details for Mr Ian Leslie Johnson as a person with significant control on 2025-06-16

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LESLIE JOHNSON

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047786390009

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 SAIL ADDRESS CHANGED FROM: C/O SERENA BUCK MENDIP COTTAGE COPERS COPE ROAD BECKENHAM BR3 1NS UNITED KINGDOM

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09/07/149 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/06/1229 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/06/1228 June 2012 SAIL ADDRESS CREATED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/08/119 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/08/1023 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERENA DENISE D'OYLEY JOHNSON / 20/05/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 28/02/2008

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20/08/0820 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERENA JOHNSON / 28/02/2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/02/0814 February 2008

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 16 CANONBURY LANE LONDON N1 2AP

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16/06/0716 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 REGISTERED OFFICE CHANGED ON 05/07/03 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE SAPPOLD STREET LONDON EC2A 2HA

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05/07/035 July 2003

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08/06/038 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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