SINGLETON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Jonathan Marks as a director on 2025-08-05 |
| 29/07/2529 July 2025 New | Appointment of Mr Aryeh Marks as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Benjamin Lachs on 2025-06-27 |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-04-01 to 2024-03-31 |
| 01/10/241 October 2024 | Notification of Oak Properties Ltd as a person with significant control on 2024-08-13 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 01/10/241 October 2024 | Cessation of Vanessa Marks as a person with significant control on 2024-08-13 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 08/02/248 February 2024 | Notification of Benjamin Lachs as a person with significant control on 2024-01-02 |
| 08/02/248 February 2024 | Notification of Andrew Spencer Berkeley as a person with significant control on 2024-01-02 |
| 05/02/245 February 2024 | Appointment of Mr Benjamin Lachs as a director on 2024-01-02 |
| 05/02/245 February 2024 | Termination of appointment of Vanessa Marks as a director on 2024-01-02 |
| 05/02/245 February 2024 | Appointment of Mr Andrew Spencer Berkeley as a director on 2024-01-02 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-04-02 to 2023-04-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-04-03 to 2022-04-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Second filing for the appointment of Mrs Vanessa Marks as a director |
| 04/01/224 January 2022 | Previous accounting period shortened from 2021-04-04 to 2021-04-03 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 04/12/194 December 2019 | PREVEXT FROM 24/03/2019 TO 06/04/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MARKS / 01/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 15/11/1815 November 2018 | Appointment of Mrs Vanessa Marks as a director on 2018-11-15 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS VANESSA MARKS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 17/06/1617 June 2016 | 01/06/16 NO CHANGES |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 01/06/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 01/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1528 January 2015 | CANCEL SHARE PREM A/C 21/01/2015 |
| 28/01/1528 January 2015 | STATEMENT BY DIRECTORS |
| 28/01/1528 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 2 |
| 28/01/1528 January 2015 | SOLVENCY STATEMENT DATED 21/01/15 |
| 22/12/1422 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM THIRD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER LANCASHIRE M1 6NP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 31/05/2012 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 31/05/2012 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | SOLVENCY STATEMENT DATED 20/06/10 |
| 23/06/1023 June 2010 | STATEMENT BY DIRECTORS |
| 23/06/1023 June 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 2 |
| 23/06/1023 June 2010 | CANC SHARE PREM ACCOUNT 20/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 01/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: C/O HAFFNER HOFF & CO 86 PRINCESS STREET MANCHESTER M1 6NP |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 35 WHITWORTH ST WEST MANCHESTER M1 5NG |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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