SPRUCESHARE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
03/12/233 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-07 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/03/2128 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/02/209 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JERVOISE |
06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES RANDLE COO / 06/04/2016 |
06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES RANDLE COO |
06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY GLEESON |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 207B LATCHMERE ROAD LONDON SW11 2LA |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES RANDLE COOPER / 13/03/2015 |
06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/07/1428 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES RANDLE COOPER / 04/04/2011 |
23/09/1323 September 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
23/09/1323 September 2013 | DIRECTOR APPOINTED EMILY LOVEYS JERVOISE |
21/09/1321 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOVEDAY |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/07/1124 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
24/07/1124 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
08/09/108 September 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY LOVEDAY / 05/04/2010 |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES RANDLE COOPER / 01/10/2009 |
24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / RORY GLEESON / 01/05/2009 |
24/07/0924 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RORY GLEESON / 07/06/1992 |
30/07/0830 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | DIRECTOR APPOINTED MR OLIVER JAMES RANDLE COOPER |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER BRADFORD |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: LOXWOOD 49 STOKE ROAD, STOKE D'ABERNON, COBHAM, SURREY KT11 3BH |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 207 LATCHMERE ROAD, BATTERSEA, LONDON, SW11 2LA |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
12/11/0412 November 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS |
16/09/0416 September 2004 | RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS |
16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 |
16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
15/09/0415 September 2004 | ORDER OF COURT - RESTORATION 15/09/04 |
14/03/0014 March 2000 | STRUCK OFF AND DISSOLVED |
23/11/9923 November 1999 | FIRST GAZETTE |
14/10/9814 October 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
12/09/9712 September 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/06/9523 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
15/08/9415 August 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: FOURTH FLOOR, SWEDEN HOUSE, 14 TRINITY SQUARE, LONDON, EC3N 4AA |
04/07/934 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
29/07/9229 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 207 LATCHMERE ROAD, LONDON, SW11 |
21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9219 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/9112 August 1991 | ALTER MEM AND ARTS 16/07/91 |
12/08/9112 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
12/08/9112 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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