SF MORTGAGE SERVICES LIMITED

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Company Documents

DateDescription
05/05/205 May 2020 PREVEXT FROM 29/03/2020 TO 31/03/2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 COMPANY NAME CHANGED STONEHOUSE MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/19

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08/10/198 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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

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22/03/1822 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 2 May 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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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 2 May 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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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/05/1410 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/07/1317 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/04/1330 April 2013 CURRSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/05/1230 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/10/1126 October 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 Annual return made up to 2 May 2011 with full list of shareholders

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25/10/1125 October 2011 31/07/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 FIRST GAZETTE

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26/05/1026 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/07/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 06/07/2008

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE CUMMING / 06/07/2008

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19/01/0919 January 2009 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CONIFERS VICARAGE ROAD CRAWLEY DOWN WEST SUSSEX RH10 4JJ

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/05/063 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/05/059 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 26 GREGORY CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7LB

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: DREY HOUSE LORDINGS LANE, WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2QU

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27/05/0227 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/01/0218 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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