SLOANE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Secretary's details changed for Mr Noel Flannan O'keeffe on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Noel O'keeffe on 2025-07-29 |
| 22/07/2522 July 2025 New | Satisfaction of charge 044254050001 in part |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/02/253 February 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Satisfaction of charge 044254050001 in part |
| 25/11/2425 November 2024 | Satisfaction of charge 044254050001 in part |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Registration of charge 044254050001, created on 2023-05-18 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 2021-06-22 |
| 30/06/2130 June 2021 | Termination of appointment of Lukas Marthinus Maree as a director on 2021-06-22 |
| 29/06/2129 June 2021 | Appointment of Paulus Fillippus Venter as a director on 2021-06-22 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHAFFALITZKY DE MUCKADELL |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR NOEL FLANNAN O'KEEFFE |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL O'KEEFFE / 01/04/2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 |
| 25/06/1325 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED LOUIS LODEWYK COETZEE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED LUKAS MARTHINUS MAREE |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/05/1223 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEIR |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 11/06/1011 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | PREVEXT FROM 30/10/2008 TO 31/03/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/07 |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2007 TO 30/10/2007 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 18/05/0718 May 2007 | £ NC 1000/1000000 27/0 |
| 03/05/073 May 2007 | S-DIV 27/03/07 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED SLOANE BUSINESS VENTURES LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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