SPRUCESTEP PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 28/02/2528 February 2025 | Appointment of Ms Charlotte Victoria Carpenter as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Leonardo Biagio Campanaro as a director on 2025-02-28 |
| 19/11/2419 November 2024 | Termination of appointment of Jennifer Johnson-Ashbey as a director on 2024-11-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Change of details for Mr Jeremy Shaw as a person with significant control on 2021-07-17 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 20/03/2120 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 21/12/1921 December 2019 | DIRECTOR APPOINTED MS JENNIFER JOHNSON-ASHBEY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR JEREMY SHAW |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JEREMY SHAW |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON WEBBER |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON WEBBER |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/07/127 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/07/104 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/07/094 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 01/07/2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARCHANT / 01/07/2008 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 120 NELSON ROAD CROUCH END LONDON N8 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 02/06/942 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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