SLIP END PROPERTIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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17/07/2517 July 2025 NewChange of details for Slip End Garages Limited as a person with significant control on 2023-07-24

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with no updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-09-30

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07/05/247 May 2024 Notification of Slip End Garages Limited as a person with significant control on 2016-04-06

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04/05/244 May 2024 Cessation of Slip End Garages Limited as a person with significant control on 2016-04-06

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27/07/2327 July 2023 Confirmation statement made on 2023-07-18 with no updates

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26/07/2326 July 2023 Change of details for a person with significant control

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-09-30

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-09-30

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / SLIP END GARAGES LIMITED / 05/08/2019

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/10/193 October 2019 CHANGE OF PARTICULARS FOR A PSC

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/04/1615 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/09/1425 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/08/138 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/07/1231 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/07/1120 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/08/109 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/08/0912 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/08/0814 August 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/07/0712 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU

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07/08/067 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/08/058 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/07/0229 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/07/0124 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/07/0024 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/11/9930 November 1999 COMPANY NAME CHANGED HILDARK MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/99

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26/08/9926 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 400 CAPABILITY GREEN LUTON . BEDFORDSHIRE LU1 3LU

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97

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23/07/9723 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/02/9728 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97

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28/02/9728 February 1997 NC INC ALREADY ADJUSTED 10/02/97

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28/02/9728 February 1997 £ NC 1000/226000 10/02/97

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31/07/9631 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/08/9515 August 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/10/941 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/947 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/947 September 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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30/08/9330 August 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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28/07/9228 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/05/921 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/09/914 September 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 S386 DISP APP AUDS 25/06/91

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/09/9018 September 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/08/893 August 1989 WD 31/07/89 AD 11/07/89--------- £ SI 998@1=998 £ IC 2/1000

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 65 PARK STREET LUTON LU1 3JX

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8923 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/8917 February 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 2 BACHES STREET LONDON N1 6UB

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17/02/8917 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/8917 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 COMPANY NAME CHANGED SPECWATCH LIMITED CERTIFICATE ISSUED ON 13/02/89

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19/12/8819 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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